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ALEXANDER MINERALS PLC

Company number 07766095

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 50,000,000
22 Feb 2012 AD01 Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 22 February 2012
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 500,000,000
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 October 2011
  • GBP 50,000,000
22 Oct 2011 AP01 Appointment of Ms Haleluya Emanuela Paripurna as a director on 20 October 2011
22 Oct 2011 AP01 Appointment of Mr Gerald Clark as a director on 20 October 2011
22 Oct 2011 AP01 Appointment of Mr. Vere Brown as a director on 20 October 2011
22 Oct 2011 AP01 Appointment of Mr. Walter Rudolf Kaminski as a director on 20 October 2011
22 Sep 2011 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
14 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise to choose 1 or more banks/signatory to furnish 07/09/2011
07 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted