RESERVE MINES PLC

Company number 07752587

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2015	TM02	Termination of appointment of Corporation House Ltd as a secretary on 25 February 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 50,000	(6 pages)
30 Oct 2014	AP01	Appointment of Mr Kent Jacobson as a director on 29 July 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Warren Sanford Wayne as a director on 29 July 2014	(2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
29 Jul 2014	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2014-07-29 GBP 50,000	(5 pages)
29 Jul 2014	TM02	Termination of appointment of a secretary	(1 page)
28 Jul 2014	AP01	Appointment of Dr Michael Rau as a director on 25 July 2014	(2 pages)
28 Jul 2014	AP04	Appointment of Corporation House Ltd as a secretary on 25 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Warren Sanford Wayne as a director on 25 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Kent Neil Jacobson as a director on 25 July 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 2 July 2014	(2 pages)
03 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2014	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	(1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2013	TM01	Termination of appointment of Raghunath Kilambi as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mr Warren Sanford Wayne as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Kent Neil Jacobson as a director	(2 pages)
11 Feb 2013	SH02	Sub-division of shares on 6 February 2013	(5 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
09 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)

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