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POWER METAL RESOURCES PLC

Company number 07800337

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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)
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 250,000
30 Dec 2011 AA01 Current accounting period shortened from 31 October 2012 to 30 September 2012
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 100,000
09 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2011 CERT8A Commence business and borrow
19 Oct 2011 SH50 Trading certificate for a public company
14 Oct 2011 AP01 Appointment of Mr Brian Michael Moritz as a director
14 Oct 2011 TM01 Termination of appointment of Lea Yeat Limited as a director
14 Oct 2011 AP01 Appointment of Gavin John Burnell as a director
14 Oct 2011 AP01 Appointment of Mr Nicholas Sherriff Warrell as a director
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 50,000
14 Oct 2011 TM01 Termination of appointment of Philippa Keith as a director
06 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted