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FBC MINING (BA) LIMITED

Company number 09090405

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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)
15 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • USD 11,819,197
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • USD 11,608,516
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
12 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • USD 11,558,516
12 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/02/2017
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • USD 11,518,516
08 Dec 2016 AA Accounts for a small company made up to 29 February 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • USD 11,023,200
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • USD 10,917,508
27 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • USD 10,494,692
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • USD 10,494,692
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • USD 10,194,692
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • USD 9,294,692
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • USD 9,240,929
10 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authorize to subscribe shares 17/05/2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • USD 9,079,640
18 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • USD 9,079,640
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • USD 7,543,800