EUROPEAN METALS (2014) LIMITED

Company number 08111563

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	TM01	Termination of appointment of Nigel Patrick Gordon Wyatt as a director on 17 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Pavel Reichl as a director on 28 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of James John Carter as a director on 28 November 2014	(1 page)
29 Aug 2014	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Aug 2014	MAR	Re-registration of Memorandum and Articles	(25 pages)
29 Aug 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Aug 2014	CERTNM	Company name changed european metals PLC\certificate issued on 29/08/14 RES15 ‐ Change company name resolution on 2014-08-04	(1 page)
29 Aug 2014	CONNOT	Change of name notice	(2 pages)
14 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,524,691.38	(7 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(37 pages)
11 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(7 pages)
13 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/10/2012	(6 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
10 Dec 2012	TM01	Termination of appointment of Tomas Vana as a director on 13 November 2012	(2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Dec 2012	TM01	Termination of appointment of David Russell Stuart Reeves as a director on 13 November 2012	(2 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 1,544,691.38	(3 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 1,524,691.38 ANNOTATION A second filed SH01 was registered on 13/02/2013	(4 pages)
09 Oct 2012	AP01	Appointment of Nigel Patrick Gordon Wyatt as a director on 8 October 2012	(2 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 1,504,691.38	(3 pages)