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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)
13 Jun 2011 AD03 Register(s) moved to registered inspection location
13 Jun 2011 AD02 Register inspection address has been changed
18 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation & division of shares 09/05/2011
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2011 AP01 Appointment of Michael Alexander Borrelli as a director
04 Apr 2011 TM01 Termination of appointment of Michael Borrelli as a director
31 Mar 2011 CH01 Director's details changed for Michael Alexander Borrelli on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mr Matthew David Bonthrone on 31 March 2011
30 Mar 2011 AP01 Appointment of Michael Alexander Borrelli as a director
29 Mar 2011 TM02 Termination of appointment of Patrick Griffiths as a secretary
08 Mar 2011 AP03 Appointment of Mr Patrick Griffiths as a secretary
10 Feb 2011 SH02 Sub-division of shares on 3 February 2011
09 Feb 2011 AUDS Auditor's statement
09 Feb 2011 MAR Re-registration of Memorandum and Articles
09 Feb 2011 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Feb 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Feb 2011 BS Balance Sheet
09 Feb 2011 AUDR Auditor's report
09 Feb 2011 RR01 Re-registration from a private company to a public company
07 Feb 2011 SH02 Sub-division of shares on 25 November 2010
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 138,340.979
28 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 25/11/2010
20 Jan 2011 AP01 Appointment of Mr Patrick Griffiths as a director
09 Dec 2010 AP01 Appointment of Mr Steve Sanders as a director
16 Nov 2010 NEWINC Incorporation