STRATEGIC MINERALS PLC

Company number 07440902

Date	Type	Description	View / Download
29 Dec 2014	AR01	Annual return made up to 16 November 2014 no member list Statement of capital on 2014-12-29 GBP 723,825.56	(15 pages)
21 Nov 2014	TM01	Termination of appointment of Patrick Griffiths as a director on 19 November 2014	(1 page)
04 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Apointment of directors and directors report and auditors report approved 27/06/2014	(3 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(61 pages)
13 May 2014	TM01	Termination of appointment of George Cardona as a director	(1 page)
13 May 2014	TM01	Termination of appointment of James Fyfe as a director	(1 page)
13 May 2014	AP01	Appointment of Mr Julien Mcinally as a director	(2 pages)
13 May 2014	AP01	Appointment of Lyle Curtis Hobbs as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of David Anderson as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Peter Stephens as a director	(1 page)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 723,825.560	(4 pages)
11 Feb 2014	TM01	Termination of appointment of Paul Harrison as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Peter Francis Howard Stephens as a director	(2 pages)
19 Dec 2013	AR01	Annual return made up to 16 November 2013 no member list	(17 pages)
13 Aug 2013	MISC	Aud stat 519	(1 page)
25 Jul 2013	MISC	Section 519	(1 page)
03 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Financial statements received and adopted, dir appt and other co busines 27/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(65 pages)
09 May 2013	TM01	Termination of appointment of Steven Sanders as a director	(1 page)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 553,825.56	(4 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 550,825.56	(4 pages)
14 Jan 2013	AR01	Annual return made up to 16 November 2012 no member list	(19 pages)
10 Jan 2013	AP01	Appointment of Mr David Mark Anderson as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Mr Paul Louis Harrison as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Mr James Joseph Fyfe as a director	(2 pages)