Kendrick Resources Plc

Company Name	Kendrick Resources Plc
Company Status	Active
Company Number	02401127
Category	Public Limited Company
Incorporation Date	5 July 1989(34 years, 10 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Colin Bird
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(28 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	7/8 Kendrick Mews South Kensington London SW7 3HG

Director Name	Mr Kjeld Randolph Thygesen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Current
Appointed	23 October 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	7/8 Kendrick Mews London SW7 3HG

Director Name	Evan Kirby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Australian,British
Status	Current
Appointed	09 February 2022(32 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	7/8 Kendrick Mews South Kensington London SW7 3HG

Director Name	Mr Michael Alexander Borrelli
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(32 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7/8 Kendrick Mews South Kensington London SW7 3HG

Secretary Name	Norman Alec Charles Lott
Status	Current
Appointed	09 February 2022(32 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	7/8 Kendrick Mews South Kensington London SW7 3HG

Director Name	Dr Frank Anthony Collar
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 1994)
Role	Consultant Geophysicist
Correspondence Address	The Old Telephone Exchange Cemetery Lane East Bergholt Colchester CO7 6RZ

Director Name	Donald John Burns
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 1994)
Role	Consultant Geochemist
Correspondence Address	37 Lower Albert Road Glenageary Co Dublin Irish

Director Name	David Jeremiah Barry
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1994)
Role	Financial Consultant
Correspondence Address	6g St Marys Court Rue Piette Castell Guernsey

Secretary Name	Mr Philip Walter Durrance
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Secretary Name	David Jeremiah Barry
Nationality	British
Status	Resigned
Appointed	30 October 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	6g St Marys Court Rue Piette Castell Guernsey

Director Name	Henry Marlow Boyd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 1999)
Role	International Company Lawyer
Correspondence Address	16 Victoria Square London SW1W 0RA

Director Name	James Bishop Laporte
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1994(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 1998)
Role	Financial Manager
Correspondence Address	325 Brock Street Coppell Texas 75063

Director Name	Timothy John Messman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 1997)
Role	Geologist
Correspondence Address	4020 N. Macarthur Suite 122/253 Irving Texas 75038

Director Name	Nazzal Barham Nazzal
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	28 March 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 1997)
Role	Alternate Director Mr Laporte
Correspondence Address	45 Osayd Street Shmeisani Amman Jordan Foreign

Director Name	Nicholas John Mardon Taylor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 December 1998)
Role	Chartered Accountant
Correspondence Address	Capel House 83 Kew Green Richmond Surrey TW9 3AH

Secretary Name	Nicholas John Mardon Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1994(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 1997)
Role	Chartered Accountant
Correspondence Address	Capel House 83 Kew Green Richmond Surrey TW9 3AH

Director Name	Sergi Ivanovich Balaklesky
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 April 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1998)
Role	Economist
Correspondence Address	Volkov Cosmonaut Str 5 Apart 164 Moscow 125299 Russia

Director Name	Ian Falconer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 1998)
Role	Chartered Accountant
Correspondence Address	Flat 2 6 Redington Road London NW3 7RG

Director Name	Patrick James Kevans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 1998)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	The Priory Monkstown Road Monkstown County Dublin Irish

Director Name	Alisher Burkhanovich Usmanov
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 April 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1998)
Role	Banker
Correspondence Address	Ap 15 House 31 Per Sivtsev Vrazhek Moscow Russia

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	04 April 1997(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Henk Harmen Jelsma
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2001)
Role	Energy Business
Correspondence Address	4432 W Cypress Villa Spring Texas 77379 America

Director Name	Michael David Finniston
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(9 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Alderney Street London SW1V 4HH

Director Name	Mr Masoud Alikhani
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(9 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Ziv Navoth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 April 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 2005)
Role	Advisor
Correspondence Address	67b Queens Gardens London W2 3AH

Director Name	Mikael Edholm
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 June 2000(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	10971 Terry Way Los Altos Hills Ca 97024 United States

Secretary Name	Mr Kishorkumar Ratilal Sodha
Nationality	British
Status	Resigned
Appointed	09 November 2000(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Kynance Gardens Stanmore Middlesex HA7 2QJ

Director Name	Mr Masoud Ahmadi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 April 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Fairfield 85 Oakleigh Park North Whetstone N20 9AW

Secretary Name	Mrs Anita Elizabeth Carr
Nationality	British
Status	Resigned
Appointed	22 October 2003(14 years, 3 months after company formation)
Appointment Duration	11 years (resigned 13 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Dr Amir Nooralahiyan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(15 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 November 2005)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	White Gable 98 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Director Name	Yoram Ben Israel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 40 Hollycroft Avenue London NW3 7QN

Director Name	Mr Horacio Furman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 April 2011(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 2015)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Mr Michael Alexander Borrelli
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(25 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7/8 Kendrick Mews South Kensington London SW7 3HG

Secretary Name	Michael Alexander Borrelli
Nationality	British
Status	Resigned
Appointed	13 November 2014(25 years, 4 months after company formation)
Appointment Duration	7 months (resigned 12 June 2015)
Role	Company Director
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Mr Jeremy Nicholas Hawke
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(25 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 April 2018)
Role	Mining Director
Country of Residence	England
Correspondence Address	35 Piccadilly London W1J 0DW

Director Name	Mr Antony Royston Gardner-Hillman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(25 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 October 2020)
Role	Non Executive Director
Country of Residence	Jersey
Correspondence Address	7/8 Kendrick Mews South Kensington London SW7 3HG

Secretary Name	Mr Dennis Bryan Bailey
Status	Resigned
Appointed	12 June 2015(25 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	35 Piccadilly London W1J 0DW

Secretary Name	Mr Michael Alexander Borrelli
Status	Resigned
Appointed	17 March 2017(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 February 2022)
Role	Company Director
Correspondence Address	7/8 Kendrick Mews South Kensington London SW7 3HG

Contact

Website	www.bmrplc.com
Email address	[email protected]
Telephone	020 74081181
Telephone region	London

Location

Registered Address	7/8 Kendrick Mews South Kensington London SW7 3HG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,606,945
Cash	£785,881
Current Liabilities	£752,136

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	29 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

6 January 2003	Delivered on: 11 January 2003 Satisfied on: 24 November 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stock,shares,bonds,debentures,debenture stock,loan stock,unit trust investments,certificates of deposit and other securities of any description and all dividends,interest or other distributions paid or payable thereon; all allotments,accretions,offers,rights,benefits and all cash,debentures or other obligations arising. Fully Satisfied
30 December 2002	Delivered on: 4 January 2003 Satisfied on: 24 November 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 January 2003

Delivered on: 11 January 2003
Satisfied on: 24 November 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All stock,shares,bonds,debentures,debenture stock,loan stock,unit trust investments,certificates of deposit and other securities of any description and all dividends,interest or other distributions paid or payable thereon; all allotments,accretions,offers,rights,benefits and all cash,debentures or other obligations arising.
Fully Satisfied

30 December 2002

Delivered on: 4 January 2003
Satisfied on: 24 November 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-02-04 (2 pages)
27 February 2021	Change of name notice (2 pages)
8 January 2021	Group of companies' accounts made up to 29 December 2019 (39 pages)
28 October 2020	Termination of appointment of Antony Royston Gardner-Hillman as a director on 27 October 2020 (1 page)
26 October 2020	Appointment of Mr Kjeld Randolph Thygesen as a director on 23 October 2020 (2 pages)
9 October 2020	Termination of appointment of Michael Alexander Borrelli as a director on 8 October 2020 (1 page)
24 September 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
3 September 2020	Confirmation statement made on 6 July 2020 with updates (24 pages)
28 July 2020	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 7/8 Kendrick Mews South Kensington London SW7 3HG on 28 July 2020 (1 page)
7 April 2020	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Salisbury House London Wall London EC2M 5PS on 7 April 2020 (1 page)
6 April 2020	Registered office address changed from 35 Piccadilly London W1J 0DW England to Salisbury House London Wall London EC2M 5PS on 6 April 2020 (1 page)
8 August 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
5 August 2019	Group of companies' accounts made up to 30 December 2018 (61 pages)
28 June 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
8 April 2019	Director's details changed for Michael Alexander Borrelli on 18 March 2019 (2 pages)
7 January 2019	Notification of Jubilee Metals Group Plc as a person with significant control on 15 January 2018 (2 pages)
3 December 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
29 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Jeremy Nicholas Hawke as a director on 16 April 2018 (1 page)
17 April 2018	Appointment of Mr Colin Bird as a director on 12 April 2018 (2 pages)
26 January 2018	Statement of capital following an allotment of shares on 19 January 2018 GBP 22,733,943.633 (8 pages)
8 January 2018	Group of companies' accounts made up to 30 June 2017 (60 pages)
27 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 21,760,230.65 (8 pages)
27 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 21,760,230.65 (8 pages)
15 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
21 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 21,360,230.65 (8 pages)
21 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 21,360,230.65 (8 pages)
22 March 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 21,266,897.32 (4 pages)
22 March 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 21,266,897.32 (4 pages)
18 March 2017	Appointment of Mr Michael Alexander Borrelli as a secretary on 17 March 2017 (2 pages)
18 March 2017	Appointment of Mr Michael Alexander Borrelli as a secretary on 17 March 2017 (2 pages)
18 March 2017	Termination of appointment of Dennis Bryan Bailey as a secretary on 17 March 2017 (1 page)
18 March 2017	Termination of appointment of Dennis Bryan Bailey as a secretary on 17 March 2017 (1 page)
1 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2017	Group of companies' accounts made up to 30 June 2016 (66 pages)
10 January 2017	Group of companies' accounts made up to 30 June 2016 (66 pages)
14 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business. Change of name. 16/12/2015 (6 pages)
6 December 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 21,207,689.58 (8 pages)
6 December 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 21,207,689.58 (8 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
8 June 2016	Secretary's details changed for Mr Dennis Bryan Bailey on 13 December 2015 (1 page)
8 June 2016	Director's details changed for Mr Jeremy Nicholas Hawke on 13 December 2015 (2 pages)
8 June 2016	Secretary's details changed for Mr Dennis Bryan Bailey on 13 December 2015 (1 page)
8 June 2016	Director's details changed for Mr Jeremy Nicholas Hawke on 13 December 2015 (2 pages)
19 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 21,115,152.27 (4 pages)
19 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 21,115,152.27 (4 pages)
16 March 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 21,022,164.03 (4 pages)
16 March 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 21,022,164.03 (4 pages)
10 February 2016	Company name changed bmr mining PLC\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
10 February 2016	Company name changed bmr mining PLC\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
10 February 2016	Change of name notice (2 pages)
10 February 2016	Change of name notice (2 pages)
13 January 2016	Statement of capital following an allotment of shares on 28 October 2015 GBP 20,883,989.463 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 28 October 2015 GBP 20,883,989.463 (4 pages)
7 January 2016	Group of companies' accounts made up to 30 June 2015 (66 pages)
7 January 2016	Group of companies' accounts made up to 30 June 2015 (66 pages)
6 November 2015	Registered office address changed from 6 Derby Street Derby Street London W1J 7AD to 35 Piccadilly London W1J 0DW on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 6 Derby Street Derby Street London W1J 7AD to 35 Piccadilly London W1J 0DW on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 6 Derby Street Derby Street London W1J 7AD to 35 Piccadilly London W1J 0DW on 6 November 2015 (1 page)
7 September 2015	Appointment of Mr Jeremy Nicholas Hawke as a director on 2 February 2015 (2 pages)
7 September 2015	Appointment of Mr Jeremy Nicholas Hawke as a director on 2 February 2015 (2 pages)
7 September 2015	Appointment of Mr Jeremy Nicholas Hawke as a director on 2 February 2015 (2 pages)
2 September 2015	Register(s) moved to registered office address 6 Derby Street Derby Street London W1J 7AD (1 page)
2 September 2015	Annual return made up to 6 July 2015 no member list Statement of capital on 2015-09-02 GBP 20,696,489.463 (5 pages)
2 September 2015	Annual return made up to 6 July 2015 no member list Statement of capital on 2015-09-02 GBP 20,696,489.463 (5 pages)
2 September 2015	Annual return made up to 6 July 2015 no member list Statement of capital on 2015-09-02 GBP 20,696,489.463 (5 pages)
2 September 2015	Register(s) moved to registered office address 6 Derby Street Derby Street London W1J 7AD (1 page)
8 July 2015	Registered office address changed from 35 Piccadilly, 35 Piccadilly London Middlesex W1J 0DW England to 6 Derby Street Derby Street London W1J 7AD on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 35 Piccadilly, 35 Piccadilly London Middlesex W1J 0DW England to 6 Derby Street Derby Street London W1J 7AD on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 35 Piccadilly, 35 Piccadilly London Middlesex W1J 0DW England to 6 Derby Street Derby Street London W1J 7AD on 8 July 2015 (1 page)
30 June 2015	Registered office address changed from 6 Derby Street London W1J 7AD United Kingdom to 35 Piccadilly, 35 Piccadilly London Middlesex W1J 0DW on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 6 Derby Street London W1J 7AD United Kingdom to 35 Piccadilly, 35 Piccadilly London Middlesex W1J 0DW on 30 June 2015 (1 page)
25 June 2015	Consolidation of shares on 28 May 2015 (5 pages)
25 June 2015	Consolidation of shares on 28 May 2015 (5 pages)
23 June 2015	Appointment of Antony Royston Gardner-Hillman as a director on 28 May 2015 (3 pages)
23 June 2015	Appointment of Antony Royston Gardner-Hillman as a director on 28 May 2015 (3 pages)
23 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
23 June 2015	Termination of appointment of Horacio Furman as a director on 28 May 2015 (2 pages)
23 June 2015	Termination of appointment of Mark Allan Wainwright as a director on 28 May 2015 (2 pages)
23 June 2015	Termination of appointment of Mark Allan Wainwright as a director on 28 May 2015 (2 pages)
23 June 2015	Appointment of Antony Royston Garner-Hillman as a director on 28 May 2015 (3 pages)
23 June 2015	Termination of appointment of Horacio Furman as a director on 28 May 2015 (2 pages)
15 June 2015	Termination of appointment of Michael Alexander Borrelli as a secretary on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Michael Alexander Borrelli as a secretary on 12 June 2015 (1 page)
15 June 2015	Appointment of Mr Dennis Bryan Bailey as a secretary on 12 June 2015 (2 pages)
15 June 2015	Appointment of Mr Dennis Bryan Bailey as a secretary on 12 June 2015 (2 pages)
28 May 2015	Company name changed berkeley mineral resources PLC\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
28 May 2015	Company name changed berkeley mineral resources PLC\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
28 May 2015	Change of name notice (2 pages)
28 May 2015	Change of name notice (2 pages)
28 April 2015	Group of companies' accounts made up to 30 June 2014 (78 pages)
28 April 2015	Group of companies' accounts made up to 30 June 2014 (78 pages)
5 February 2015	Section 519 (1 page)
5 February 2015	Section 519 (1 page)
5 February 2015	Auditor's resignation (1 page)
5 February 2015	Auditor's resignation (1 page)
19 November 2014	Appointment of Michael Alexander Borrelli as a secretary on 13 November 2014 (3 pages)
19 November 2014	Termination of appointment of Anita Elizabeth Carr as a secretary on 13 November 2014 (2 pages)
19 November 2014	Termination of appointment of Anita Elizabeth Carr as a secretary on 13 November 2014 (2 pages)
19 November 2014	Appointment of Michael Alexander Borrelli as a secretary on 13 November 2014 (3 pages)
28 October 2014	Appointment of Mr Michael Alexander Borrelli as a director on 17 October 2014 (2 pages)
28 October 2014	Appointment of Mr Michael Alexander Borrelli as a director on 17 October 2014 (2 pages)
21 October 2014	Termination of appointment of Masoud Alikhani as a director on 17 October 2014 (1 page)
21 October 2014	Termination of appointment of Masoud Alikhani as a director on 17 October 2014 (1 page)
10 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 20,696,489.5 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 20,696,489.5 (3 pages)
30 July 2014	Annual return made up to 6 July 2014 with bulk list of shareholders (12 pages)
30 July 2014	Annual return made up to 6 July 2014 with bulk list of shareholders (12 pages)
30 July 2014	Annual return made up to 6 July 2014 with bulk list of shareholders (12 pages)
8 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 20,339,346.65 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 20,339,346.65 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 20,339,346.65 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 19,982,203.8 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 19,753,781.43 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 19,982,203.8 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 19,753,781.43 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 19,982,203.8 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 19,211,281.43 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 19,211,281.43 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 19,211,281.43 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 18,964,105.47 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 18,970,805.47 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 18,970,805.47 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 18,964,105.47 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 18,970,805.47 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 18,943,649.02 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 18,943,649.02 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 18,943,649.02 (3 pages)
4 January 2014	Resolutions RES13 ‐ Company business 23/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 January 2014	Resolutions RES13 ‐ Company business 23/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (51 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (51 pages)
24 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 18,912,177.53 (3 pages)
24 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 18,912,177.53 (3 pages)
11 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/12/2013 (6 pages)
11 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/12/2013 (6 pages)
5 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 18,757,508.74 ANNOTATION A second filed SH01 was registered on 11/12/2013 (4 pages)
5 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 18,757,508.74 ANNOTATION A second filed SH01 was registered on 11/12/2013 (4 pages)
5 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 18,757,508.74 ANNOTATION A second filed SH01 was registered on 11/12/2013 (4 pages)
30 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 18,632,508.74 (3 pages)
30 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 18,632,508.74 (3 pages)
19 September 2013	Auditor's resignation (1 page)
19 September 2013	Auditor's resignation (1 page)
12 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 18,627,432.69 (3 pages)
12 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 18,627,432.69 (3 pages)
12 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 18,627,432.69 (3 pages)
11 September 2013	Auditor's resignation (1 page)
11 September 2013	Auditor's resignation (1 page)
30 August 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 18,602,052.43 (3 pages)
30 August 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 18,602,052.43 (3 pages)
16 July 2013	Annual return made up to 6 July 2013 with bulk list of shareholders (12 pages)
16 July 2013	Annual return made up to 6 July 2013 with bulk list of shareholders (12 pages)
16 July 2013	Annual return made up to 6 July 2013 with bulk list of shareholders (12 pages)
9 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/12/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/12/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 January 2013	Group of companies' accounts made up to 30 June 2012 (49 pages)
6 January 2013	Group of companies' accounts made up to 30 June 2012 (49 pages)
10 October 2012	Registered office address changed from , 3Rd Floor 19-20 Grosvenor Street, London, W1K 4QH on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from , 3Rd Floor 19-20 Grosvenor Street, London, W1K 4QH on 10 October 2012 (1 page)
20 September 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 18,085,548.56 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 18,085,548.56 (3 pages)
19 July 2012	Annual return made up to 6 July 2012 with bulk list of shareholders (12 pages)
19 July 2012	Annual return made up to 6 July 2012 with bulk list of shareholders (12 pages)
19 July 2012	Annual return made up to 6 July 2012 with bulk list of shareholders (12 pages)
21 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 17,385,548.56 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 17,385,548.56 (3 pages)
30 December 2011	Resolutions RES13 ‐ Receive company accounts/re appoint & re elect 20/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
30 December 2011	Group of companies' accounts made up to 30 June 2011 (44 pages)
30 December 2011	Group of companies' accounts made up to 30 June 2011 (44 pages)
30 December 2011	Resolutions RES13 ‐ Receive company accounts/re appoint & re elect 20/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 July 2011	Annual return made up to 6 July 2011 with bulk list of shareholders (13 pages)
20 July 2011	Annual return made up to 6 July 2011 with bulk list of shareholders (13 pages)
20 July 2011	Annual return made up to 6 July 2011 with bulk list of shareholders (13 pages)
11 July 2011	Director's details changed for Mr Mark Allan Wainwright on 30 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr Mark Allan Wainwright on 30 June 2011 (2 pages)
11 July 2011	Secretary's details changed for Mrs. Anita Elizabeth Carr on 30 June 2011 (1 page)
11 July 2011	Director's details changed for Masoud Alikhani on 30 June 2011 (2 pages)
11 July 2011	Secretary's details changed for Mrs. Anita Elizabeth Carr on 30 June 2011 (1 page)
11 July 2011	Director's details changed for Masoud Alikhani on 30 June 2011 (2 pages)
29 June 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 10,077,097.92 (3 pages)
29 June 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 10,077,097.92 (3 pages)
17 May 2011	Appointment of Mr Horacio Furman as a director (2 pages)
17 May 2011	Appointment of Mr Horacio Furman as a director (2 pages)
31 March 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 8,627,097 (3 pages)
31 March 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 8,627,097 (3 pages)
14 January 2011	Termination of appointment of Yoram Ben Israel as a director (1 page)
14 January 2011	Termination of appointment of Yoram Ben Israel as a director (1 page)
14 January 2011	Appointment of Mr Mark Allan Wainwright as a director (2 pages)
14 January 2011	Appointment of Mr Mark Allan Wainwright as a director (2 pages)
9 December 2010	Full accounts made up to 30 June 2010 (34 pages)
9 December 2010	Full accounts made up to 30 June 2010 (34 pages)
1 December 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 8,106,264 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 8,106,264 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 6,175,550 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 6,175,550 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 6,175,550 (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 6,092,216 (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 6,092,216 (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 6,092,216 (3 pages)
1 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 5,925,550 (3 pages)
1 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 5,925,550 (3 pages)
1 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 5,925,550 (3 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 5,492,217 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 5,492,217 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 5,492,217 (3 pages)
15 September 2010	Memorandum and Articles of Association (52 pages)
15 September 2010	Memorandum and Articles of Association (52 pages)
14 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 5,057,842 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 5,057,842 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 5,024,509 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 5,024,509 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 5,024,509 (3 pages)
16 August 2010	Register inspection address has been changed (2 pages)
16 August 2010	Register inspection address has been changed (2 pages)
16 August 2010	Register(s) moved to registered inspection location (2 pages)
16 August 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Annual return made up to 6 July 2010 with bulk list of shareholders (12 pages)
13 July 2010	Annual return made up to 6 July 2010 with bulk list of shareholders (12 pages)
13 July 2010	Annual return made up to 6 July 2010 with bulk list of shareholders (12 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 3,657,841 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 3,657,841 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 3,657,841 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 3,522,592 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 13 May 2010 GBP 3,522,592 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 3,322,592 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 3,322,592 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 3,322,592 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 3,010,092 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 3,260,092 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 3,260,092 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 3,010,092 (2 pages)
15 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 2,708,820.97 (2 pages)
15 February 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 2,708,820.97 (2 pages)
11 January 2010	Full accounts made up to 30 June 2009 (37 pages)
11 January 2010	Full accounts made up to 30 June 2009 (37 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
9 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 2,708,820 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 2,708,820 (2 pages)
20 July 2009	Return made up to 06/07/09; bulk list available separately (6 pages)
20 July 2009	Return made up to 06/07/09; bulk list available separately (6 pages)
27 March 2009	Registered office changed on 27/03/2009 from, second floor, 19-20 grosvenor street, london, W1K 4QH (1 page)
27 March 2009	Registered office changed on 27/03/2009 from, second floor, 19-20 grosvenor street, london, W1K 4QH (1 page)
10 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 February 2009	Full accounts made up to 30 June 2008 (33 pages)
1 February 2009	Full accounts made up to 30 June 2008 (33 pages)
15 September 2008	Ad 24/07/08\gbp si [email protected]=300000\gbp ic 2258820/2558820\ (3 pages)
15 September 2008	Ad 24/07/08\gbp si [email protected]=300000\gbp ic 2258820/2558820\ (3 pages)
22 July 2008	Return made up to 06/07/08; bulk list available separately (8 pages)
22 July 2008	Return made up to 06/07/08; bulk list available separately (8 pages)
2 July 2008	Memorandum and Articles of Association (46 pages)
2 July 2008	Memorandum and Articles of Association (46 pages)
10 March 2008	Gbp nc 10750950/12450950\29/02/08 (2 pages)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/02/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/02/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2008	Gbp nc 10750950/12450950\29/02/08 (2 pages)
3 March 2008	Company name changed tecteon PLC\certificate issued on 03/03/08 (2 pages)
3 March 2008	Company name changed tecteon PLC\certificate issued on 03/03/08 (2 pages)
30 January 2008	Full accounts made up to 30 June 2007 (25 pages)
30 January 2008	Full accounts made up to 30 June 2007 (25 pages)
23 August 2007	Return made up to 06/07/07; bulk list available separately (8 pages)
23 August 2007	Return made up to 06/07/07; bulk list available separately (8 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
18 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
23 February 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
19 September 2006	Return made up to 06/07/06; bulk list available separately (8 pages)
19 September 2006	Return made up to 06/07/06; bulk list available separately (8 pages)
2 February 2006	Group of companies' accounts made up to 30 June 2005 (29 pages)
2 February 2006	Group of companies' accounts made up to 30 June 2005 (29 pages)
31 January 2006	Ad 01/07/05-31/12/05 Â£ si [email protected] (3 pages)
31 January 2006	Ad 01/07/05-31/12/05 Â£ si [email protected] (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 August 2005	Return made up to 06/07/05; bulk list available separately (8 pages)
10 August 2005	Return made up to 06/07/05; bulk list available separately (8 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 July 2005	Ad 01/04/05-30/06/05 Â£ si [email protected]=120999 Â£ ic 8515502/8636501 (3 pages)
21 July 2005	Ad 01/04/05-30/06/05 Â£ si [email protected]=120999 Â£ ic 8515502/8636501 (3 pages)
4 May 2005	S-div 01/04/05 (1 page)
4 May 2005	S-div 01/04/05 (1 page)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2005	Ad 01/07/04-31/03/05 Â£ si [email protected] (2 pages)
3 May 2005	Ad 01/07/04-31/03/05 Â£ si [email protected] (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Nc inc already adjusted 04/02/05 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Nc inc already adjusted 04/02/05 (1 page)
31 January 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
31 January 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Return made up to 06/07/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 August 2004	Return made up to 06/07/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 July 2004	Ad 06/01/04-22/06/04 Â£ si [email protected]=693671 Â£ ic 7821829/8515500 (3 pages)
12 July 2004	Ad 06/01/04-22/06/04 Â£ si [email protected]=693671 Â£ ic 7821829/8515500 (3 pages)
24 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2004	Ad 15/09/03-31/12/03 Â£ si [email protected]=531750 Â£ ic 7290079/7821829 (3 pages)
17 February 2004	Ad 15/09/03-31/12/03 Â£ si [email protected]=531750 Â£ ic 7290079/7821829 (3 pages)
4 February 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
4 February 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
23 October 2003	Ad 14/07/03-12/09/03 Â£ si [email protected]=622774 Â£ ic 6667305/7290079 (3 pages)
23 October 2003	Ad 14/07/03-12/09/03 Â£ si [email protected]=622774 Â£ ic 6667305/7290079 (3 pages)
30 September 2003	Registered office changed on 30/09/03 from: 77 south audley street, london, W1K 1JG (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 77 south audley street, london, W1K 1JG (1 page)
19 August 2003	Return made up to 06/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
19 August 2003	Return made up to 06/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
3 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2003	Location of register of members (non legible) (1 page)
2 April 2003	Location of register of members (non legible) (1 page)
7 February 2003	Ad 03/12/02-21/01/03 Â£ si [email protected]=243350 Â£ ic 7231722/7475072 (4 pages)
7 February 2003	Ad 03/12/02-21/01/03 Â£ si [email protected]=243350 Â£ ic 7231722/7475072 (4 pages)
4 February 2003	Group of companies' accounts made up to 30 June 2002 (25 pages)
4 February 2003	Group of companies' accounts made up to 30 June 2002 (25 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
20 December 2002	Ad 06/11/02--------- Â£ si [email protected]=1250000 Â£ ic 5981722/7231722 (2 pages)
20 December 2002	Ad 06/11/02--------- Â£ si [email protected]=1250000 Â£ ic 5981722/7231722 (2 pages)
12 December 2002	Ad 07/11/02--------- Â£ si [email protected]=62250 Â£ ic 5919472/5981722 (3 pages)
12 December 2002	Ad 07/11/02--------- Â£ si [email protected]=62250 Â£ ic 5919472/5981722 (3 pages)
6 December 2002	Ad 20/11/02--------- Â£ si [email protected]=58000 Â£ ic 5861472/5919472 (2 pages)
6 December 2002	Ad 20/11/02--------- Â£ si [email protected]=58000 Â£ ic 5861472/5919472 (2 pages)
6 November 2002	Ad 25/10/02-01/11/02 Â£ si [email protected]=81500 Â£ ic 5779972/5861472 (3 pages)
6 November 2002	Ad 25/10/02-01/11/02 Â£ si [email protected]=81500 Â£ ic 5779972/5861472 (3 pages)
11 October 2002	Ad 08/10/02--------- Â£ si [email protected]=5000 Â£ ic 5774972/5779972 (2 pages)
11 October 2002	Ad 08/10/02--------- Â£ si [email protected]=5000 Â£ ic 5774972/5779972 (2 pages)
6 October 2002	Ad 01/10/02--------- Â£ si [email protected]=25000 Â£ ic 5749972/5774972 (2 pages)
6 October 2002	Ad 01/10/02--------- Â£ si [email protected]=25000 Â£ ic 5749972/5774972 (2 pages)
15 August 2002	Ad 31/07/02--------- Â£ si [email protected]=48391 Â£ ic 5701581/5749972 (2 pages)
15 August 2002	Director resigned (2 pages)
15 August 2002	Ad 31/07/02--------- Â£ si [email protected]=48391 Â£ ic 5701581/5749972 (2 pages)
15 August 2002	Director resigned (2 pages)
22 July 2002	Return made up to 06/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 July 2002	Return made up to 06/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
4 July 2002	Ad 25/06/02--------- Â£ si [email protected]=240853 Â£ ic 5460728/5701581 (3 pages)
4 July 2002	Ad 25/06/02--------- Â£ si [email protected]=240853 Â£ ic 5460728/5701581 (3 pages)
19 June 2002	Ad 14/06/02--------- Â£ si [email protected]=9628 Â£ ic 5451100/5460728 (3 pages)
19 June 2002	Ad 14/06/02--------- Â£ si [email protected]=9628 Â£ ic 5451100/5460728 (3 pages)
20 May 2002	Amend 882-rescind 1116666 x 5P s (2 pages)
20 May 2002	Ad 15/04/02--------- Â£ si [email protected]=238154 Â£ ic 5268779/5506933 (3 pages)
20 May 2002	Amend 882-rescind 1116666 x 5P s (2 pages)
20 May 2002	Ad 15/04/02--------- Â£ si [email protected]=238154 Â£ ic 5268779/5506933 (3 pages)
10 April 2002	Ad 07/03/02--------- Â£ si [email protected]=55833 Â£ ic 5212946/5268779 (2 pages)
10 April 2002	Ad 07/03/02--------- Â£ si [email protected]=55833 Â£ ic 5212946/5268779 (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2002	Ad 20/02/02--------- Â£ si [email protected]=115000 Â£ ic 5097946/5212946 (2 pages)
25 February 2002	Ad 20/02/02--------- Â£ si [email protected]=115000 Â£ ic 5097946/5212946 (2 pages)
25 January 2002	Group of companies' accounts made up to 30 June 2001 (27 pages)
25 January 2002	Group of companies' accounts made up to 30 June 2001 (27 pages)
17 December 2001	Ad 30/11/01--------- Â£ si 1113440@1=1113440 Â£ ic 3984506/5097946 (2 pages)
17 December 2001	Ad 30/11/01--------- Â£ si 1113440@1=1113440 Â£ ic 3984506/5097946 (2 pages)
24 October 2001	Ad 24/08/01-29/08/01 Â£ si [email protected]=44500 Â£ ic 3940006/3984506 (2 pages)
24 October 2001	Ad 24/08/01-29/08/01 Â£ si [email protected]=44500 Â£ ic 3940006/3984506 (2 pages)
14 September 2001	Company name changed startup station PLC\certificate issued on 14/09/01 (2 pages)
14 September 2001	Company name changed startup station PLC\certificate issued on 14/09/01 (2 pages)
24 August 2001	Return made up to 06/07/01; bulk list available separately 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Director's particulars changed (8 pages)
24 August 2001	Return made up to 06/07/01; bulk list available separately 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Director's particulars changed (8 pages)
26 July 2001	Ad 27/06/01--------- Â£ si [email protected]=53211 Â£ ic 3886795/3940006 (2 pages)
26 July 2001	Ad 27/06/01--------- Â£ si [email protected]=53211 Â£ ic 3886795/3940006 (2 pages)
4 June 2001	Ad 02/04/01-01/05/01 Â£ si [email protected]=53211 Â£ ic 3833584/3886795 (2 pages)
4 June 2001	Ad 02/04/01-01/05/01 Â£ si [email protected]=53211 Â£ ic 3833584/3886795 (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
24 January 2001	Full group accounts made up to 30 June 2000 (25 pages)
24 January 2001	Full group accounts made up to 30 June 2000 (25 pages)
10 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 2000	Â£ nc 3195800/10195800 25/04/00 (1 page)
10 August 2000	Â£ nc 3195800/10195800 25/04/00 (1 page)
8 August 2000	Ad 25/04/00-03/05/00 Â£ si [email protected] (10 pages)
8 August 2000	Ad 25/04/00-03/05/00 Â£ si [email protected] (10 pages)
7 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 2000	Return made up to 06/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Return made up to 06/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
28 April 2000	Company name changed dominion energy PLC\certificate issued on 28/04/00 (2 pages)
28 April 2000	Company name changed dominion energy PLC\certificate issued on 28/04/00 (2 pages)
12 April 2000	Prospectus (41 pages)
12 April 2000	Prospectus (41 pages)
5 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 February 2000	Full group accounts made up to 30 June 1999 (29 pages)
2 February 2000	Full group accounts made up to 30 June 1999 (29 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
16 August 1999	Return made up to 06/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
16 August 1999	Ad 30/06/99--------- Â£ si [email protected] (2 pages)
16 August 1999	Ad 30/06/99--------- Â£ si [email protected] (2 pages)
16 August 1999	Return made up to 06/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
9 June 1999	Ad 18/05/99--------- Â£ si [email protected]=61500 Â£ ic 2354037/2415537 (3 pages)
9 June 1999	Ad 18/05/99--------- Â£ si [email protected]=61500 Â£ ic 2354037/2415537 (3 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
6 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 February 1999	Full group accounts made up to 30 June 1998 (30 pages)
2 February 1999	Full group accounts made up to 30 June 1998 (30 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (3 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (3 pages)
26 January 1999	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
18 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 5TH floor, 100 avenue road, london, NW3 3HF (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 5TH floor, 100 avenue road, london, NW3 3HF (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
12 August 1998	Return made up to 06/07/98; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
12 August 1998	Return made up to 06/07/98; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
6 January 1998	Full group accounts made up to 30 June 1997 (27 pages)
6 January 1998	Full group accounts made up to 30 June 1997 (27 pages)
3 June 1997	Registered office changed on 03/06/97 from: 100 avenue road, london, NW3 3HF (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 100 avenue road, london, NW3 3HF (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Registered office changed on 29/04/97 from: rolls house, 7 rolls building, fetter lane, london EC4A 1NH (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Registered office changed on 29/04/97 from: rolls house, 7 rolls building, fetter lane, london EC4A 1NH (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (3 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New director appointed (3 pages)
17 April 1997	Full group accounts made up to 30 June 1996 (31 pages)
17 April 1997	Full group accounts made up to 30 June 1996 (31 pages)
23 December 1996	Return made up to 06/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
23 December 1996	Return made up to 06/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
5 July 1996	Full group accounts made up to 30 June 1995 (29 pages)
5 July 1996	Full group accounts made up to 30 June 1995 (29 pages)
4 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 September 1995	Return made up to 06/07/95; bulk list available separately (8 pages)
14 September 1995	Return made up to 06/07/95; bulk list available separately (8 pages)
13 January 1995	Full group accounts made up to 30 June 1994 (29 pages)
13 January 1995	Full group accounts made up to 30 June 1994 (29 pages)
14 April 1994	Memorandum and Articles of Association (49 pages)
14 April 1994	Memorandum and Articles of Association (49 pages)
6 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 March 1994	Company name changed ashchurch resources PLC\certificate issued on 28/03/94 (4 pages)
28 March 1994	Company name changed ashchurch resources PLC\certificate issued on 28/03/94 (4 pages)
9 March 1994	Listing of particulars (55 pages)
9 March 1994	Listing of particulars (55 pages)
9 February 1994	Full group accounts made up to 30 June 1993 (17 pages)
9 February 1994	Full group accounts made up to 30 June 1993 (17 pages)
22 November 1991	Company name changed ashchurch exploration PLC\certificate issued on 25/11/91 (2 pages)
22 November 1991	Company name changed ashchurch exploration PLC\certificate issued on 25/11/91 (2 pages)
11 August 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 August 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 July 1989	Incorporation (63 pages)
5 July 1989	Incorporation (63 pages)