POWER METAL RESOURCES PLC

Company number 07800337

Date	Type	Description	View / Download
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 1,590,766.74	(4 pages)
14 Oct 2013	AR01	Annual return made up to 6 October 2013 no member list	(7 pages)
06 Aug 2013	TM01	Termination of appointment of Brian Moritz as a director	(1 page)
17 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2013	AP01	Appointment of Mr Anthony Gareth O'donovan as a director	(2 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(43 pages)
12 Mar 2013	TM01	Termination of appointment of Christopher Wilson as a director	(1 page)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 1,219,666.74	(4 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,216,666.74	(4 pages)
01 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(7 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 1,141,666.74	(4 pages)
15 Oct 2012	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012	(2 pages)
20 Sep 2012	CH01	Director's details changed for Mr Gavin John Burnell on 20 September 2012	(2 pages)
31 Aug 2012	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 31 August 2012	(1 page)
25 Jul 2012	AP01	Appointment of Dr Christopher Charles Wilson as a director	(2 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(54 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 820,000	(3 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 795,000	(3 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 775,000	(3 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 275,000	(3 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Mar 2012	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
01 Mar 2012	AP03	Appointment of Mrs Lorraine Elizabeth Young as a secretary	(2 pages)
29 Feb 2012	CERTNM	Company name changed sula gold PLC\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution	(3 pages)