NEW WORLD RESOURCES PLC

Company number 07584218

Date	Type	Description	View / Download
09 May 2011	SH08	Change of share class name or designation	(2 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 EUR 1,797,532,716.8 GBP 50,000	(5 pages)
06 May 2011	AD02	Register inspection address has been changed from Computershare the Pavilions Bridgwater Road Bristol Avon BS13 8AE United Kingdom	(1 page)
06 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 May 2011	AD02	Register inspection address has been changed	(1 page)
20 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(72 pages)
12 Apr 2011	AP01	Appointment of Klaus-Dieter Ralf Beck as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Zdenek Bakala as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Peter Kadas as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Hans-Georg Till Rudloff as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Pavel Telicka as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Paul Michael Everard as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Kostiantyn Zhevago as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Andre Frans Bessel Kok as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Hans Juergen Mende as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Miklos Salamon as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Barry John William Rourke as a director	(2 pages)
04 Apr 2011	CERT8A	Commence business and borrow	(1 page)
04 Apr 2011	SH50	Trading certificate for a public company	(3 pages)
30 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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