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STRATEGIC MINERALS PLC

Company number 07440902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2012 AP01 Appointment of Mr Paul Louis Harrison as a director
27 Jul 2012 AP01 Appointment of Mr James Joseph Fyfe as a director
05 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 26/06/2012
03 Jul 2012 TM01 Termination of appointment of Matthew Bonthrone as a director
03 Jul 2012 TM01 Termination of appointment of Michael Borrelli as a director
21 May 2012 AA Group of companies' accounts made up to 31 December 2011
15 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 448,158.893
15 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 446,596.393
15 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 416,596.393
29 Mar 2012 AP01 Appointment of Mr George Spyridon Cardona as a director
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 409,096.393
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 408,096.393
07 Feb 2012 AR01 Annual return made up to 16 November 2011 no member list
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 403,096.393
25 Jan 2012 CH01 Director's details changed for Mr Steve Sanders on 25 January 2012
25 Jan 2012 CH01 Director's details changed for Mr Patrick Griffiths on 16 January 2012
30 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 399,396.393
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 391,880.53
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 297,880,539
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 297,381
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 288,381
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 296,381
12 Jul 2011 SH02 Consolidation of shares on 9 May 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 281,380.54