Beowulf Mining Plc

Company Name	Beowulf Mining Plc
Company Status	Active
Company Number	02330496
Category	Public Limited Company
Incorporation Date	21 December 1988(35 years, 4 months ago)
Previous Name	Beowulf Gold Plc

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Mr Kurt Richard Budge
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(25 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Independent Adviser
Country of Residence	United Kingdom
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Christopher Davies
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(27 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Sven Otto Littorin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	10 November 2020(31 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Secretary Name	One Advisory Limited (Corporation)
Status	Current
Appointed	09 December 2020(31 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Charles Franklin Agar
Date of Birth	September 1929 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 August 1993)
Role	Company Director
Correspondence Address	3048 Liddell Court S W Calgary Alberta T3e 6j9 Foreign

Director Name	John Edmund Kincaid Floyd
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 August 1993)
Role	Company Director
Correspondence Address	Turkdean Manor Northleach Cheltenham Gloucestershire GL54 3NU Wales

Director Name	John Frank Frey
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 August 1993)
Role	Company Director
Correspondence Address	3019 Roxbord Glen Road Calgary Alberta T2s 1t9

Director Name	Andrew James Quinn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 August 1993)
Role	Stockbroker
Correspondence Address	153 Mildmay Road Chelmsford Essex CM2 0DU

Director Name	John Herbert Walbeoffe-Wilson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 1994)
Role	Executive
Correspondence Address	Colston House Buckfastleigh Devon TQ11 0LW

Secretary Name	Mr Charles Michael Crosthwaite
Nationality	British
Status	Resigned
Appointed	10 October 1992(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 August 1993)
Role	Company Director
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Director Name	Ciaran James Forristal
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 November 1997)
Role	Consulting Mining Engineer
Correspondence Address	Treneglos Perranuthnoe Penzance Cornwall TR20 9NR

Director Name	Christopher Raymond John Hall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	Pauls Farm Cottage Leigh Kent TN11 8RX

Director Name	John Edmund Kincaid Floyd
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	The Garden Cottage Farmington Cheltenham Gloucestershire GL54 3ND Wales

Director Name	Mr Roger Goodwin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willifield Way Hampstead Garden Suburb London NW11 7XU

Director Name	Craig Lees Baxter Niven
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2000)
Role	Chartered Accountant
Country of Residence	GB
Correspondence Address	May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY

Secretary Name	Mr Roger Goodwin
Nationality	British
Status	Resigned
Appointed	13 November 1997(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willifield Way Hampstead Garden Suburb London NW11 7XU

Director Name	Dr Robert Douglas Young
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(11 years, 2 months after company formation)
Appointment Duration	9 years (resigned 05 March 2009)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	1 Green Hill Little Thetford Ely Cambridgeshire CB6 3HD

Director Name	Marie-Helene Porter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	04 July 2001(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2002)
Role	Administrator
Correspondence Address	La Vega Arriba 4 Pardave Leon 24820

Director Name	Dixon Henry Porter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2002)
Role	Natural Resource Consultant
Correspondence Address	La Vega Arriba 4 Pardave Leon 24820

Director Name	Dr Jan Ola Larsson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 2003(14 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 12 June 2015)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Richmond House Broad Street Ely Cambs CB7 4AH

Director Name	Mr Edward Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(14 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 September 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Canterbury House Wretton Road Stoke Ferry Norfolk PE33 9SQ

Secretary Name	Mr Edward Taylor
Nationality	British
Status	Resigned
Appointed	03 March 2003(14 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 May 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Canterbury House Stoke Ferry Norfolk PE33 9SQ

Director Name	Mr Anthony Charles Raby Scutt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(15 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 September 2014)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Greenshutters Sheets Heath Brookwood Surrey GU24 0EP

Director Name	Clive Sinclair Poulton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(19 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2014)
Role	Company Director
Correspondence Address	25 Dunbar Street Cork Ireland

Director Name	Fred Hjalmar Boman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 May 2011(22 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	12b Furudalsvagen Se 137 34 Vasterhaninge Se137 34 Sweden

Director Name	Mr Bevan John Metcalf
Date of Birth	January 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 September 2014(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Secretary Name	Mr Liam O'Donoghue
Status	Resigned
Appointed	07 May 2015(26 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2020)
Role	Company Director
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr GÃ–Ran FÃ„Rm
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 October 2017(28 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 November 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 November 1997)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Contact

Website	www.beowulfmining.net/

Location

Registered Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£76,308
Cash	£186,889
Current Liabilities	£290,098

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 3 weeks ago)
Next Return Due	1 March 2025 (9 months, 3 weeks from now)

Filing History

22 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
18 February 2021	Director's details changed for Mr Sven Littorin on 7 February 2021 (2 pages)
29 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 8,281,752.24 (3 pages)
24 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 8,281,752.24 (3 pages)
23 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 7,837,484.27 (3 pages)
10 December 2020	Termination of appointment of Liam O'donoghue as a secretary on 9 December 2020 (1 page)
9 December 2020	Appointment of One Advisory Limited as a secretary on 9 December 2020 (2 pages)
26 November 2020	Appointment of Mr Sven Littorin as a director on 10 November 2020 (2 pages)
10 November 2020	Termination of appointment of GÃ¶ran FÃ¤rm as a director on 10 November 2020 (1 page)
21 October 2020	Group of companies' accounts made up to 31 December 2019 (88 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
15 November 2019	Statement of capital following an allotment of shares on 13 November 2019 GBP 6,022,446.72 (3 pages)
11 November 2019	Statement of capital following an allotment of shares on 7 November 2019 GBP 5,978,968.46 (3 pages)
1 November 2019	Statement of capital following an allotment of shares on 28 October 2019 GBP 5,977,301.79 (3 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
17 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Received accounts / approve report / re-appoint auditor / re-elect director 28/06/2019 (2 pages)
13 June 2019	Group of companies' accounts made up to 31 December 2018 (71 pages)
25 April 2019	Statement of capital following an allotment of shares on 25 April 2019 GBP 5,886,392.7 (3 pages)
12 April 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 5,799,436.18 (3 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
16 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 June 2018	Group of companies' accounts made up to 31 December 2017 (72 pages)
6 June 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 5,663,072.54 (8 pages)
12 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 5,363,072.54 (8 pages)
28 February 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 5,363,072.54 (3 pages)
30 October 2017	Termination of appointment of Bevan John Metcalf as a director on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Bevan John Metcalf as a director on 30 October 2017 (1 page)
30 October 2017	Appointment of Mr GÃ¶ran FÃ¤rm as a director on 30 October 2017 (2 pages)
30 October 2017	Appointment of Mr GÃ¶ran FÃ¤rm as a director on 30 October 2017 (2 pages)
23 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 5,342,072.54 (8 pages)
23 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 5,342,072.54 (8 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (67 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (67 pages)
2 June 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 5,257,072.54 (8 pages)
2 June 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 5,257,072.54 (8 pages)
14 March 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 5,026,303.31 (8 pages)
14 March 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 5,026,303.31 (8 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
5 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint bdo LLP as auditors, re-appoint kurt budge as director, re-elect christopher davies a director, company business 29/06/2016 (1 page)
5 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint bdo LLP as auditors, re-appoint kurt budge as director, re-elect christopher davies a director, company business 29/06/2016 (1 page)
13 June 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
13 June 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
18 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 4,792,969.98 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 4,792,969.98 (4 pages)
7 April 2016	Appointment of Mr Christopher Davies as a director on 4 April 2016 (2 pages)
7 April 2016	Appointment of Mr Christopher Davies as a director on 4 April 2016 (2 pages)
2 March 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 4,331,431.53 (4 pages)
2 March 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 4,331,431.53 (4 pages)
18 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 4,324,138.24 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 4,324,138.24 (4 pages)
29 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 4,303,138.24 (4 pages)
29 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 4,303,138.24 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 4,296,965.40 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 4,296,965.40 (4 pages)
16 October 2015	Annual return made up to 10 October 2015 no member list Statement of capital on 2015-10-16 GBP 4,290,792.56 (5 pages)
16 October 2015	Annual return made up to 10 October 2015 no member list Statement of capital on 2015-10-16 GBP 4,290,792.56 (5 pages)
21 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 4,290,792.56 (4 pages)
21 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 4,290,792.56 (4 pages)
21 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 29/06/2015 (1 page)
7 July 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 3,764,619.72 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 3,764,619.72 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 3,764,619.72 (3 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
17 June 2015	Termination of appointment of Jan Ola Larsson as a director on 12 June 2015 (1 page)
17 June 2015	Termination of appointment of Jan Ola Larsson as a director on 12 June 2015 (1 page)
21 May 2015	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of Edward Taylor as a secretary on 7 May 2015 (2 pages)
21 May 2015	Termination of appointment of Edward Taylor as a secretary on 7 May 2015 (2 pages)
21 May 2015	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 21 May 2015 (2 pages)
21 May 2015	Appointment of Liam O'donoghue as a secretary (3 pages)
21 May 2015	Appointment of Liam O'donoghue as a secretary (3 pages)
21 May 2015	Termination of appointment of Edward Taylor as a secretary on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Doctor Jan Ola Larsson on 13 May 2015 (2 pages)
13 May 2015	Termination of appointment of Edward Taylor as a secretary on 7 May 2015 (1 page)
13 May 2015	Director's details changed for Bevan John Metcalf on 13 May 2015 (2 pages)
13 May 2015	Director's details changed for Bevan John Metcalf on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mr Liam O'donoghue as a secretary on 7 May 2015 (2 pages)
13 May 2015	Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 13 May 2015 (1 page)
13 May 2015	Director's details changed for Doctor Jan Ola Larsson on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mr Liam O'donoghue as a secretary on 7 May 2015 (2 pages)
13 May 2015	Termination of appointment of Edward Taylor as a secretary on 7 May 2015 (1 page)
13 May 2015	Director's details changed for Kurt Richard Budge on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mr Liam O'donoghue as a secretary on 7 May 2015 (2 pages)
13 May 2015	Director's details changed for Kurt Richard Budge on 13 May 2015 (2 pages)
13 May 2015	Termination of appointment of Edward Taylor as a secretary on 7 May 2015 (1 page)
13 May 2015	Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 13 May 2015 (1 page)
7 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 3,744,265.15 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 3,744,265.15 (4 pages)
13 March 2015	Director's details changed for Doctor Jan Ola Larsson on 1 January 2015 (3 pages)
13 March 2015	Director's details changed for Doctor Jan Ola Larsson on 1 January 2015 (3 pages)
13 March 2015	Director's details changed for Doctor Jan Ola Larsson on 1 January 2015 (3 pages)
21 January 2015	Section 519 (1 page)
21 January 2015	Section 519 (1 page)
8 January 2015	Termination of appointment of Clive Sinclair Poulton as a director on 30 November 2014 (2 pages)
8 January 2015	Termination of appointment of Clive Sinclair Poulton as a director on 30 November 2014 (2 pages)
18 November 2014	Annual return made up to 10 October 2014 with bulk list of shareholders Statement of capital on 2014-11-18 GBP 3,452,598.49 (18 pages)
18 November 2014	Annual return made up to 10 October 2014 with bulk list of shareholders Statement of capital on 2014-11-18 GBP 3,452,598.49 (18 pages)
12 November 2014	Termination of appointment of Fred Hjalmar Boman as a director on 13 October 2014 (2 pages)
12 November 2014	Termination of appointment of Fred Hjalmar Boman as a director on 13 October 2014 (2 pages)
28 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 3,452,598.49 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 3,452,598.49 (4 pages)
14 October 2014	Appointment of Kurt Richard Budge as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of Bevan John Metcalf as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of Kurt Richard Budge as a director on 22 September 2014 (3 pages)
14 October 2014	Appointment of Bevan John Metcalf as a director on 22 September 2014 (3 pages)
13 October 2014	Termination of appointment of Anthony Charles Raby Scutt as a director on 22 September 2014 (2 pages)
13 October 2014	Termination of appointment of Anthony Charles Raby Scutt as a director on 22 September 2014 (2 pages)
13 October 2014	Termination of appointment of Edward Taylor as a director on 22 September 2014 (2 pages)
13 October 2014	Termination of appointment of Edward Taylor as a director on 22 September 2014 (2 pages)
16 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 3,252,513.65 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 3,252,513.65 (4 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
5 November 2013	Annual return made up to 10 October 2013 with bulk list of shareholders Statement of capital on 2013-11-05 GBP 2,828,273.65 (18 pages)
5 November 2013	Annual return made up to 10 October 2013 with bulk list of shareholders Statement of capital on 2013-11-05 GBP 2,828,273.65 (18 pages)
16 September 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 2,828,273.65 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 2,828,273.65 (6 pages)
1 July 2013	Group of companies' accounts made up to 31 December 2012 (61 pages)
1 July 2013	Group of companies' accounts made up to 31 December 2012 (61 pages)
13 December 2012	Annual return made up to 10 October 2012 with bulk list of shareholders (17 pages)
13 December 2012	Annual return made up to 10 October 2012 with bulk list of shareholders (17 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (60 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (60 pages)
19 January 2012	Annual return made up to 10 October 2011 with bulk list of shareholders (18 pages)
19 January 2012	Annual return made up to 10 October 2011 with bulk list of shareholders (18 pages)
16 January 2012	Register(s) moved to registered inspection location (2 pages)
16 January 2012	Register(s) moved to registered inspection location (2 pages)
16 January 2012	Register inspection address has been changed (2 pages)
16 January 2012	Register inspection address has been changed (2 pages)
4 January 2012	Secretary's details changed for Mr Edward Taylor on 1 October 2010 (2 pages)
4 January 2012	Secretary's details changed for Mr Edward Taylor on 1 October 2010 (2 pages)
4 January 2012	Secretary's details changed for Mr Edward Taylor on 1 October 2010 (2 pages)
1 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 3,762,158.40 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 3,762,158.40 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 1,657,884.75 (6 pages)
7 November 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 1,657,884.75 (6 pages)
24 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 1,655,884.75 (6 pages)
24 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 1,655,884.75 (6 pages)
27 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 1,624,884.75 (6 pages)
27 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 1,624,884.75 (6 pages)
27 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 1,624,884.75 (6 pages)
23 August 2011	Appointment of Fred Hjalmar Boman as a director (3 pages)
23 August 2011	Appointment of Fred Hjalmar Boman as a director (3 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (60 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (60 pages)
18 May 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 1,622,189.10 (6 pages)
18 May 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 1,622,189.10 (6 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2010	Director's details changed for Mr Edward Taylor on 1 October 2010 (3 pages)
16 December 2010	Director's details changed for Mr Edward Taylor on 1 October 2010 (3 pages)
16 December 2010	Director's details changed for Mr Edward Taylor on 1 October 2010 (3 pages)
7 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (17 pages)
7 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (17 pages)
6 December 2010	Director's details changed for Clive Sinclair Poulton on 1 October 2010 (3 pages)
6 December 2010	Director's details changed for Clive Sinclair Poulton on 1 October 2010 (3 pages)
6 December 2010	Director's details changed for Clive Sinclair Poulton on 1 October 2010 (3 pages)
11 June 2010	Full accounts made up to 31 December 2009 (37 pages)
11 June 2010	Full accounts made up to 31 December 2009 (37 pages)
12 November 2009	Annual return made up to 10 October 2009 with bulk list of shareholders (17 pages)
12 November 2009	Annual return made up to 10 October 2009 with bulk list of shareholders (17 pages)
23 June 2009	Full accounts made up to 31 December 2008 (32 pages)
23 June 2009	Full accounts made up to 31 December 2008 (32 pages)
21 March 2009	Appointment terminated director robert young (1 page)
21 March 2009	Appointment terminated director robert young (1 page)
2 March 2009	Director and secretary's change of particulars / edward taylor / 01/05/2008 (1 page)
2 March 2009	Director and secretary's change of particulars / edward taylor / 01/05/2008 (1 page)
10 February 2009	Director appointed clive sinclair-poulton logged form (2 pages)
10 February 2009	Director appointed clive sinclair-poulton logged form (2 pages)
7 February 2009	Registered office changed on 07/02/2009 from, richmond house broad street, ely, cambridgeshire, CB7 4AH (1 page)
7 February 2009	Registered office changed on 07/02/2009 from, richmond house broad street, ely, cambridgeshire, CB7 4AH (1 page)
6 February 2009	Registered office changed on 06/02/2009 from, 1 green hill, little thetford, ely cambridgeshire, CB6 3HD (1 page)
6 February 2009	Registered office changed on 06/02/2009 from, 1 green hill, little thetford, ely cambridgeshire, CB6 3HD (1 page)
1 November 2008	Return made up to 10/10/08; bulk list available separately (7 pages)
1 November 2008	Return made up to 10/10/08; bulk list available separately (7 pages)
19 August 2008	Ad 31/03/08\gbp si [email protected]=63500\gbp ic 745482/808982\ (2 pages)
19 August 2008	Ad 31/03/08\gbp si [email protected]=63500\gbp ic 745482/808982\ (2 pages)
7 July 2008	Full accounts made up to 31 December 2007 (28 pages)
7 July 2008	Full accounts made up to 31 December 2007 (28 pages)
30 June 2008	Director appointed clive sinclair poulton (2 pages)
30 June 2008	Director appointed clive sinclair poulton (2 pages)
24 October 2007	Return made up to 10/10/07; bulk list available separately (9 pages)
24 October 2007	Return made up to 10/10/07; bulk list available separately (9 pages)
9 September 2007	Ad 16/08/07--------- Â£ si [email protected]=80000 Â£ ic 665482/745482 (2 pages)
9 September 2007	Ad 16/08/07--------- Â£ si [email protected]=80000 Â£ ic 665482/745482 (2 pages)
30 July 2007	Ad 18/07/07--------- Â£ si [email protected]=1500 Â£ ic 663982/665482 (2 pages)
30 July 2007	Ad 18/07/07--------- Â£ si [email protected]=1500 Â£ ic 663982/665482 (2 pages)
24 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (21 pages)
23 July 2007	Full accounts made up to 31 December 2006 (21 pages)
10 November 2006	Return made up to 10/10/06; full list of members 363(353) ‐ Location of register of members address changed (36 pages)
10 November 2006	Return made up to 10/10/06; full list of members 363(353) ‐ Location of register of members address changed (36 pages)
21 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (19 pages)
12 May 2006	Full accounts made up to 31 December 2005 (19 pages)
24 April 2006	Ad 10/04/06--------- Â£ si [email protected]=1500 Â£ ic 666102/667602 (2 pages)
24 April 2006	Ad 10/04/06--------- Â£ si [email protected]=1500 Â£ ic 666102/667602 (2 pages)
12 April 2006	Ad 04/04/06--------- Â£ si [email protected]=1500 Â£ ic 664602/666102 (2 pages)
12 April 2006	Ad 04/04/06--------- Â£ si [email protected]=1500 Â£ ic 664602/666102 (2 pages)
10 April 2006	Ad 30/03/06--------- Â£ si [email protected]=100000 Â£ ic 564602/664602 (2 pages)
10 April 2006	Ad 30/03/06--------- Â£ si [email protected]=100000 Â£ ic 564602/664602 (2 pages)
16 November 2005	Return made up to 10/10/05; full list of members (51 pages)
16 November 2005	Return made up to 10/10/05; full list of members (51 pages)
24 August 2005	Ad 26/07/05--------- Â£ si [email protected]=250 Â£ ic 564352/564602 (2 pages)
24 August 2005	Ad 26/07/05--------- Â£ si [email protected]=250 Â£ ic 564352/564602 (2 pages)
27 May 2005	Ad 20/05/05--------- Â£ si [email protected]=500 Â£ ic 563352/563852 (2 pages)
27 May 2005	Ad 20/05/05--------- Â£ si [email protected]=500 Â£ ic 563852/564352 (2 pages)
27 May 2005	Ad 20/05/05--------- Â£ si [email protected]=500 Â£ ic 563852/564352 (2 pages)
27 May 2005	Ad 20/05/05--------- Â£ si [email protected]=500 Â£ ic 563352/563852 (2 pages)
27 April 2005	Ad 21/04/05--------- Â£ si [email protected]=1211 Â£ ic 562141/563352 (2 pages)
27 April 2005	Ad 21/04/05--------- Â£ si [email protected]=1211 Â£ ic 562141/563352 (2 pages)
20 April 2005	Ad 14/04/05--------- Â£ si [email protected]=1000 Â£ ic 561141/562141 (2 pages)
20 April 2005	Ad 14/04/05--------- Â£ si [email protected]=1000 Â£ ic 561141/562141 (2 pages)
13 April 2005	Ad 08/04/05--------- Â£ si [email protected]=625 Â£ ic 560516/561141 (2 pages)
13 April 2005	Ad 06/04/05--------- Â£ si [email protected]=111111 Â£ ic 449405/560516 (2 pages)
13 April 2005	Ad 06/04/05--------- Â£ si [email protected]=111111 Â£ ic 449405/560516 (2 pages)
13 April 2005	Ad 08/04/05--------- Â£ si [email protected]=625 Â£ ic 560516/561141 (2 pages)
6 April 2005	Nc inc already adjusted 31/03/05 (1 page)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 April 2005	Nc inc already adjusted 31/03/05 (1 page)
31 March 2005	Company name changed beowulf gold PLC\certificate issued on 31/03/05 (3 pages)
31 March 2005	Company name changed beowulf gold PLC\certificate issued on 31/03/05 (3 pages)
9 March 2005	Ad 03/03/05--------- Â£ si [email protected]=250 Â£ ic 449155/449405 (2 pages)
9 March 2005	Ad 03/03/05--------- Â£ si [email protected]=250 Â£ ic 449155/449405 (2 pages)
4 March 2005	Full accounts made up to 31 December 2004 (18 pages)
4 March 2005	Full accounts made up to 31 December 2004 (18 pages)
1 March 2005	Ad 22/02/05--------- Â£ si [email protected]=20920 Â£ ic 428235/449155 (2 pages)
1 March 2005	Ad 22/02/05--------- Â£ si [email protected]=20920 Â£ ic 428235/449155 (2 pages)
23 February 2005	Ad 18/02/05--------- Â£ si [email protected]=3120 Â£ ic 424015/427135 (2 pages)
23 February 2005	Ad 18/02/05--------- Â£ si [email protected]=1100 Â£ ic 427135/428235 (2 pages)
23 February 2005	Ad 18/02/05--------- Â£ si [email protected]=1100 Â£ ic 427135/428235 (2 pages)
23 February 2005	Ad 18/02/05--------- Â£ si [email protected]=3120 Â£ ic 424015/427135 (2 pages)
15 February 2005	Ad 08/02/05--------- Â£ si [email protected]=3120 Â£ ic 420895/424015 (2 pages)
15 February 2005	Ad 08/02/05--------- Â£ si [email protected]=3120 Â£ ic 420895/424015 (2 pages)
28 January 2005	Ad 20/12/04--------- Â£ si [email protected]=35300 Â£ ic 385595/420895 (2 pages)
28 January 2005	Ad 20/12/04--------- Â£ si [email protected]=35300 Â£ ic 385595/420895 (2 pages)
6 January 2005	Ad 06/01/04--------- Â£ si [email protected] (2 pages)
6 January 2005	Ad 06/01/04--------- Â£ si [email protected] (2 pages)
6 January 2005	Ad 15/03/04--------- Â£ si [email protected] (2 pages)
6 January 2005	Ad 15/03/04--------- Â£ si [email protected] (2 pages)
28 October 2004	Ad 23/09/04--------- Â£ si [email protected] (6 pages)
28 October 2004	Ad 23/09/04--------- Â£ si [email protected] (6 pages)
25 October 2004	Ad 01/10/04--------- Â£ si [email protected]=4000 Â£ ic 355039/359039 (2 pages)
25 October 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (47 pages)
25 October 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (47 pages)
25 October 2004	Ad 01/10/04--------- Â£ si [email protected]=4000 Â£ ic 355039/359039 (2 pages)
15 April 2004	Full accounts made up to 31 December 2003 (16 pages)
15 April 2004	Full accounts made up to 31 December 2003 (16 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
6 November 2003	Return made up to 10/10/03; full list of members (9 pages)
6 November 2003	Return made up to 10/10/03; full list of members (9 pages)
1 October 2003	Ad 17/09/03--------- Â£ si [email protected]=5000 Â£ ic 350040/355040 (2 pages)
1 October 2003	Ad 17/09/03--------- Â£ si [email protected]=5000 Â£ ic 350040/355040 (2 pages)
22 August 2003	Ad 11/08/03--------- Â£ si [email protected]=2500 Â£ ic 347540/350040 (2 pages)
22 August 2003	Ad 12/08/03--------- Â£ si [email protected]=2500 Â£ ic 345040/347540 (2 pages)
22 August 2003	Ad 12/08/03--------- Â£ si [email protected]=2500 Â£ ic 345040/347540 (2 pages)
22 August 2003	Ad 11/08/03--------- Â£ si [email protected]=2500 Â£ ic 347540/350040 (2 pages)
23 May 2003	Ad 17/02/03--------- Â£ si [email protected]=20000 Â£ ic 325040/345040 (2 pages)
23 May 2003	Ad 17/02/03--------- Â£ si [email protected]=20000 Â£ ic 325040/345040 (2 pages)
13 May 2003	Resolutions RES13 ‐ Crestco reg sec 16 (2) 02/05/03 (1 page)
13 May 2003	Ad 02/05/03--------- Â£ si [email protected]=253250 Â£ ic 71790/325040 (10 pages)
13 May 2003	Resolutions RES13 ‐ Crestco reg sec 16 (2) 02/05/03 (1 page)
13 May 2003	Ad 02/05/03--------- Â£ si [email protected]=253250 Â£ ic 71790/325040 (10 pages)
25 March 2003	Location of register of members (1 page)
25 March 2003	Location of register of members (1 page)
25 March 2003	Nc inc already adjusted 28/02/03 (1 page)
25 March 2003	Nc inc already adjusted 28/02/03 (1 page)
25 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 March 2003	Full accounts made up to 31 December 2002 (13 pages)
24 March 2003	Full accounts made up to 31 December 2002 (13 pages)
8 March 2003	New secretary appointed;new director appointed (2 pages)
8 March 2003	Secretary resigned;director resigned (1 page)
8 March 2003	New secretary appointed;new director appointed (2 pages)
8 March 2003	Secretary resigned;director resigned (1 page)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
21 January 2003	Company name changed alamos PLC\certificate issued on 21/01/03 (2 pages)
21 January 2003	Company name changed alamos PLC\certificate issued on 21/01/03 (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
18 October 2002	Return made up to 10/10/02; full list of members (8 pages)
18 October 2002	Return made up to 10/10/02; full list of members (8 pages)
5 August 2002	Full accounts made up to 31 December 2001 (13 pages)
5 August 2002	Full accounts made up to 31 December 2001 (13 pages)
18 October 2001	Registered office changed on 18/10/01 from: 4TH floor linen hall, 162-168 regent street, london W1R 5TB (1 page)
18 October 2001	Return made up to 10/10/01; full list of members (7 pages)
18 October 2001	Return made up to 10/10/01; full list of members (7 pages)
18 October 2001	Registered office changed on 18/10/01 from: 4TH floor linen hall, 162-168 regent street, london W1R 5TB (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (9 pages)
1 August 2001	Full accounts made up to 31 December 2000 (9 pages)
19 July 2001	New director appointed (3 pages)
19 July 2001	New director appointed (3 pages)
19 July 2001	New director appointed (3 pages)
19 July 2001	New director appointed (3 pages)
2 April 2001	Company name changed E.ruby PLC\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed E.ruby PLC\certificate issued on 02/04/01 (2 pages)
23 October 2000	Return made up to 10/10/00; full list of members (6 pages)
23 October 2000	Return made up to 10/10/00; full list of members (6 pages)
11 July 2000	Registered office changed on 11/07/00 from: 5TH floor 4 new burlington, street london, W1X 1FE (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 5TH floor 4 new burlington, street london, W1X 1FE (1 page)
5 June 2000	Full accounts made up to 31 December 1999 (10 pages)
5 June 2000	Full accounts made up to 31 December 1999 (10 pages)
6 April 2000	Company name changed britcan minerals PLC\certificate issued on 07/04/00 (2 pages)
6 April 2000	Company name changed britcan minerals PLC\certificate issued on 07/04/00 (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 5TH floor, 41 whitehall, london, SW1A 2BY (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 5TH floor, 41 whitehall, london, SW1A 2BY (1 page)
29 October 1999	Return made up to 10/10/99; full list of members (6 pages)
29 October 1999	Return made up to 10/10/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1998	Return made up to 10/10/98; no change of members (4 pages)
20 October 1998	Return made up to 10/10/98; no change of members (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (11 pages)
20 July 1998	Full accounts made up to 31 December 1997 (11 pages)
27 January 1998	New secretary appointed;new director appointed (3 pages)
27 January 1998	New secretary appointed;new director appointed (3 pages)
14 January 1998	Director resigned (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 4TH floor the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX (1 page)
14 January 1998	New director appointed (3 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 4TH floor the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX (1 page)
14 January 1998	New director appointed (3 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
28 October 1997	Return made up to 10/10/97; full list of members (7 pages)
28 October 1997	Return made up to 10/10/97; full list of members (7 pages)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
4 October 1996	Return made up to 10/10/96; full list of members (7 pages)
4 October 1996	Return made up to 10/10/96; full list of members (7 pages)
3 August 1996	Full accounts made up to 31 December 1995 (12 pages)
3 August 1996	Full accounts made up to 31 December 1995 (12 pages)
29 November 1995	New director appointed (6 pages)
29 November 1995	New director appointed (6 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 October 1995	Nc inc already adjusted 10/06/94 (1 page)
12 October 1995	Nc inc already adjusted 10/06/94 (1 page)
12 October 1995	Statement of rights variation attached to shares (2 pages)
12 October 1995	Statement of rights variation attached to shares (2 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 October 1995	Return made up to 10/10/95; full list of members (14 pages)
11 October 1995	Return made up to 10/10/95; full list of members (14 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
18 September 1995	Statement of rights variation attached to shares (2 pages)
18 September 1995	Statement of rights variation attached to shares (2 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (156 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (156 pages)
18 September 1995	Â£ nc 131097/200000 10/06/94 (1 page)
18 September 1995	Â£ nc 131097/200000 10/06/94 (1 page)
11 September 1995	Director resigned (4 pages)
11 September 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (171 pages)
9 November 1993	Full accounts made up to 31 March 1993 (11 pages)
9 November 1993	Full accounts made up to 31 March 1993 (11 pages)
28 September 1992	Full accounts made up to 31 March 1992 (11 pages)
28 September 1992	Full accounts made up to 31 March 1992 (11 pages)
2 October 1990	Full accounts made up to 31 March 1990 (9 pages)
2 October 1990	Full accounts made up to 31 March 1990 (9 pages)
21 December 1988	Incorporation (9 pages)
21 December 1988	Incorporation (9 pages)

Beowulf Mining Plc

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