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ANGLO MANGANESE PLC

Company number 08617364

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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)
12 Nov 2013	TM01	Termination of appointment of Graham May as a director	View PDF Termination of appointment of Graham May as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
29 Aug 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 650,000	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 650,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AP01	Appointment of Mr Daniel Roberts as a director	View PDF Appointment of Mr Daniel Roberts as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	TM01	Termination of appointment of Graham May as a director	View PDF Termination of appointment of Graham May as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	AP01	Appointment of Mr Robert Ward Gray as a director	View PDF Appointment of Mr Robert Ward Gray as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	TM01	Termination of appointment of Millers Associates Limited as a director	View PDF Termination of appointment of Millers Associates Limited as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	AP01	Appointment of Mr Edward David Charles Rice as a director	View PDF Appointment of Mr Edward David Charles Rice as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	SH02	Sub-division of shares on 20 July 2013	View PDF Sub-division of shares on 20 July 2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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