Tiger Royalties And Investments Plc

Company Name	Tiger Royalties And Investments Plc
Company Status	Active
Company Number	02882601
Category	Public Limited Company
Incorporation Date	21 December 1993(30 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Henry Nolan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 1995(1 year, 3 months after company formation)
Appointment Duration	29 years, 1 month
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	21 Mountain View Road Ranelagh Dublin 6 Ireland

Director Name	Colin Bird
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(8 years after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Plot 1 Type B1 Mgv Montgomery Maisonettes Dubai United Arab Emirates

Secretary Name	Raju Samtani
Nationality	British
Status	Current
Appointed	24 May 2002(8 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Financial Controller
Correspondence Address	18 Birkdale Road London W5 1JZ

Director Name	Raju Samtani
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(16 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 7-8 Kendrick Mews London SW7 3HG

Director Name	Mr Alex Borrelli
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(27 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7-8 Kendrick Mews London SW7 3HG

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	Jeremy Peter Metcalfe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(2 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Oak Bonnington Ashford Kent TN25 7BP

Secretary Name	Mr Alec William James Banyard
Nationality	British
Status	Resigned
Appointed	06 February 1996(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 24 May 2002)
Role	Co Secretary
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Sean Christor Byrne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	147 Vernon Avenue Clontarf Dublin Ireland

Director Name	Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shipton Lodge Shipton-Under-Wychwood Oxfordshire OX7 6DG

Director Name	Mr Edward Adam Michael Lee
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm Northington Alresford Hampshire SO24 9TH

Director Name	Michael Joseph O'Hanlon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Woods Braxted Chart Westerham Kent TN16 1LS

Director Name	Gordon Peterkin Riddler
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2002)
Role	Mineral Economist
Correspondence Address	45 Brook View Drive Keyworth Nottingham NG12 5RA

Director Name	Timothy Edward Baldwin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 October 2000)
Role	Stockbroker
Correspondence Address	Trespassers, 67 Parkside Drive Watford Hertfordshire WD1 3AU

Director Name	Seamus Maher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2001(7 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 May 2001)
Role	Chartered Accountant
Correspondence Address	71 New Row Square Dublin 8 Irish

Director Name	Hugh McCutcheon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 January 2001(7 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 27 September 2001)
Role	Chartered Accountant
Correspondence Address	Gortnamona Killiney Hill Road Killiney County Dublin Irish

Director Name	Mr John Frederick Molyneux
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(7 years, 10 months after company formation)
Appointment Duration	2 months (resigned 16 January 2002)
Role	Stockbroker
Country of Residence	England
Correspondence Address	42 Harmer Green Lane Digswell Hertfordshire AL6 0AT

Director Name	Mr Alan Donal Mooney
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2001(7 years, 10 months after company formation)
Appointment Duration	2 months (resigned 16 January 2002)
Role	Manager
Country of Residence	Ireland
Correspondence Address	81 Mount Anville Park Mount Merrion Dublin 14 Irish

Director Name	Ronald Bruce Rowan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2002(8 years after company formation)
Appointment Duration	14 years, 7 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Weymouth Street London W1G 6NH

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	tiger-rf.com
Telephone	020 74863997
Telephone region	London

Location

Registered Address	2nd Floor 7-8 Kendrick Mews London SW7 3HG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Financials

Year	2012
Turnover	£550,872
Net Worth	£4,028,078
Cash	£1,066,888
Current Liabilities	£89,011

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	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 30 November 2023 with updates (4 pages)
7 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2023	Full accounts made up to 31 December 2022 (49 pages)
28 June 2023	Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 1,825,116.004 (4 pages)
10 January 2023	Statement of capital following an allotment of shares on 20 December 2022 GBP 1,825,116.004 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2023. (4 pages)
6 January 2023	Confirmation statement made on 30 November 2022 with updates (4 pages)
19 July 2022	Full accounts made up to 31 December 2021 (43 pages)
14 January 2022	Notification of a person with significant control statement (2 pages)
31 December 2021	Cessation of Bruce Ronald Rowan as a person with significant control on 26 March 2021 (1 page)
31 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
8 June 2021	Group of companies' accounts made up to 31 December 2020 (51 pages)
17 February 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
17 February 2021	Statement of capital following an allotment of shares on 2 October 2020 GBP 1,724,929.451 (3 pages)
17 February 2021	Appointment of Mr Alex Borrelli as a director on 15 December 2020 (2 pages)
13 August 2020	Group of companies' accounts made up to 31 December 2019 (47 pages)
18 July 2020	Change of name notice (2 pages)
18 July 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-30 (3 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 July 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
3 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 July 2018	Registered office address changed from 7/8 Kendrick Mews 1st Floor 7/8 Kendrick Mews London SW7 3HG England to 2nd Floor, 7/8 Kendrick Mews, London 2nd Floor 7/8 Kendrick Mews London SW7 3HG on 12 July 2018 (1 page)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
25 June 2018	Company name changed tiger resource finance PLC\certificate issued on 25/06/18 (3 pages)
25 June 2018	Change of name notice (2 pages)
11 January 2018	Second filing of a statement of capital following an allotment of shares on 28 November 2017 GBP 1,304,372.16 (7 pages)
11 January 2018	Second filing of a statement of capital following an allotment of shares on 28 November 2017 GBP 1,304,372.16 (7 pages)
11 December 2017	Notification of Bruce Ronald Rowan as a person with significant control on 6 April 2016 (2 pages)
11 December 2017	Notification of Bruce Ronald Rowan as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	30/11/17 Statement of Capital gbp 1304372.16 (4 pages)
8 December 2017	30/11/17 Statement of Capital gbp 1304372.16 (4 pages)
4 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 1,428,319.389 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2018. (5 pages)
4 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 1,428,319.389 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2018. (5 pages)
24 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
30 January 2017	Confirmation statement made on 30 November 2016 with updates (4 pages)
30 January 2017	Confirmation statement made on 30 November 2016 with updates (4 pages)
24 January 2017	Sub-division of shares on 30 September 2016 (4 pages)
24 January 2017	Sub-division of shares on 30 September 2016 (4 pages)
24 January 2017	Change of share class name or designation (2 pages)
24 January 2017	Change of share class name or designation (2 pages)
9 January 2017	Termination of appointment of Ronald Bruce Rowan as a director on 31 August 2016 (1 page)
9 January 2017	Termination of appointment of Ronald Bruce Rowan as a director on 31 August 2016 (1 page)
8 January 2017	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2SE to 7/8 Kendrick Mews 1st Floor 7/8 Kendrick Mews London SW7 3HG on 8 January 2017 (1 page)
8 January 2017	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2SE to 7/8 Kendrick Mews 1st Floor 7/8 Kendrick Mews London SW7 3HG on 8 January 2017 (1 page)
6 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 30/09/2016 (3 pages)
6 November 2016	Memorandum and Articles of Association (50 pages)
6 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 30/09/2016 (3 pages)
6 November 2016	Memorandum and Articles of Association (50 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
16 December 2015	Director's details changed for Raju Samtani on 15 July 2011 (2 pages)
16 December 2015	Director's details changed for Raju Samrani on 10 July 2011 (2 pages)
16 December 2015	Director's details changed for Raju Samtani on 15 July 2011 (2 pages)
16 December 2015	Director's details changed for Raju Samrani on 10 July 2011 (2 pages)
16 December 2015	Annual return made up to 30 November 2015 no member list Statement of capital on 2015-12-16 GBP 1,428,319.39 (7 pages)
16 December 2015	Annual return made up to 30 November 2015 no member list Statement of capital on 2015-12-16 GBP 1,428,319.39 (7 pages)
15 December 2015	Secretary's details changed for Raju Samtani on 15 July 2011 (1 page)
15 December 2015	Secretary's details changed for Raju Samtani on 15 July 2011 (1 page)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
13 January 2015	Auditor's resignation (1 page)
13 January 2015	Auditor's resignation (1 page)
7 January 2015	Annual return made up to 30 November 2014 no member list Statement of capital on 2015-01-07 GBP 1,428,319.39 (16 pages)
7 January 2015	Annual return made up to 30 November 2014 no member list Statement of capital on 2015-01-07 GBP 1,428,319.39 (16 pages)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
9 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,428,319.39 (34 pages)
9 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,428,319.39 (34 pages)
1 May 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
1 May 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
6 February 2013	Annual return made up to 30 November 2012 no member list (16 pages)
6 February 2013	Annual return made up to 30 November 2012 no member list (16 pages)
30 January 2013	Statement of capital following an allotment of shares on 29 May 2012 GBP 1,428,319.39 (4 pages)
30 January 2013	Statement of capital following an allotment of shares on 29 May 2012 GBP 1,428,319.39 (4 pages)
18 June 2012	Full accounts made up to 31 December 2011 (31 pages)
18 June 2012	Full accounts made up to 31 December 2011 (31 pages)
17 January 2012	Annual return made up to 30 November 2011 no member list (16 pages)
17 January 2012	Annual return made up to 30 November 2011 no member list (16 pages)
10 November 2011	Cancellation of shares. Statement of capital on 10 November 2011 GBP 1,270,719.39 (4 pages)
10 November 2011	Cancellation of shares. Statement of capital on 10 November 2011 GBP 1,270,719.39 (4 pages)
10 November 2011	Purchase of own shares. (3 pages)
10 November 2011	Purchase of own shares. (3 pages)
26 September 2011	Resolutions RES13 ‐ Markets purchases 09/09/2011 (2 pages)
26 September 2011	Resolutions RES13 ‐ Markets purchases 09/09/2011 (2 pages)
15 July 2011	Resolutions RES13 ‐ Re-app aud 21/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 July 2011	Resolutions RES13 ‐ Re-app aud 21/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2011	Full accounts made up to 31 December 2010 (33 pages)
7 June 2011	Full accounts made up to 31 December 2010 (33 pages)
23 March 2011	Statement of capital on 23 March 2011 GBP 1,770,719.39 Cancellation of treasury shares. Treasury capital: GBP 45,000 on 2011-03-01 (4 pages)
23 March 2011	Statement of capital on 23 March 2011 GBP 1,770,719.39 Cancellation of treasury shares. Treasury capital: GBP 45,000 on 1 March 2011 (4 pages)
23 March 2011	Statement of capital on 23 March 2011 GBP 1,770,719.39 Cancellation of treasury shares. Treasury capital: GBP 45,000 on 1 March 2011 (4 pages)
7 January 2011	Annual return made up to 30 November 2010 with bulk list of shareholders (17 pages)
7 January 2011	Annual return made up to 30 November 2010 with bulk list of shareholders (17 pages)
30 December 2010	Director's details changed for Colin Bird on 1 March 2010 (3 pages)
30 December 2010	Director's details changed for Colin Bird on 1 March 2010 (3 pages)
30 December 2010	Director's details changed for Colin Bird on 1 March 2010 (3 pages)
6 September 2010	Memorandum and Articles of Association (48 pages)
6 September 2010	Memorandum and Articles of Association (48 pages)
30 July 2010	Resolutions RES13 ‐ Company business 14/06/2010 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 July 2010	Resolutions RES13 ‐ Company business 14/06/2010 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 June 2010	Appointment of Raju Samrani as a director (3 pages)
17 June 2010	Appointment of Raju Samrani as a director (3 pages)
4 June 2010	Full accounts made up to 31 December 2009 (28 pages)
4 June 2010	Full accounts made up to 31 December 2009 (28 pages)
11 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (19 pages)
11 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (19 pages)
27 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 June 2009	Full accounts made up to 31 December 2008 (31 pages)
25 June 2009	Full accounts made up to 31 December 2008 (31 pages)
23 January 2009	Return made up to 01/12/08; full list of members (7 pages)
23 January 2009	Return made up to 01/12/08; full list of members (7 pages)
8 September 2008	31/07/08\Gbp ti [email protected]=126000\ (2 pages)
8 September 2008	31/07/08\Gbp ti [email protected]=126000\ (2 pages)
27 June 2008	Full accounts made up to 31 December 2007 (34 pages)
27 June 2008	Full accounts made up to 31 December 2007 (34 pages)
14 January 2008	Return made up to 30/11/07; bulk list available separately (8 pages)
14 January 2008	Return made up to 30/11/07; bulk list available separately (8 pages)
31 December 2007	18/11/07 Â£ ti [email protected]=169000 (1 page)
31 December 2007	18/11/07 Â£ ti [email protected]=169000 (1 page)
20 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 August 2007	Auditor's resignation (1 page)
9 August 2007	Auditor's resignation (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (31 pages)
9 July 2007	Full accounts made up to 31 December 2006 (31 pages)
14 March 2007	Ad 23/01/07--------- Â£ si [email protected]=11900 Â£ ic 2008819/2020719 (2 pages)
14 March 2007	Ad 23/01/07--------- Â£ si [email protected]=11900 Â£ ic 2008819/2020719 (2 pages)
30 January 2007	Return made up to 30/11/06; bulk list available separately (8 pages)
30 January 2007	Return made up to 30/11/06; bulk list available separately (8 pages)
5 September 2006	05/07/06 Â£ tr [email protected]=350000 Â£ ic 2358819/2008819 (1 page)
5 September 2006	05/07/06 Â£ tr [email protected]=350000 Â£ ic 2358819/2008819 (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (28 pages)
28 June 2006	Full accounts made up to 31 December 2005 (28 pages)
28 December 2005	05/12/05 Â£ ti [email protected]=166000 (1 page)
28 December 2005	05/12/05 Â£ ti [email protected]=166000 (1 page)
19 December 2005	Return made up to 30/11/05; bulk list available separately (8 pages)
19 December 2005	Return made up to 30/11/05; bulk list available separately (8 pages)
8 June 2005	Full accounts made up to 31 December 2004 (27 pages)
8 June 2005	Full accounts made up to 31 December 2004 (27 pages)
26 January 2005	Return made up to 21/12/04; bulk list available separately (8 pages)
26 January 2005	Return made up to 21/12/04; bulk list available separately (8 pages)
21 October 2004	06/09/04 Â£ ti [email protected]=18400 (1 page)
21 October 2004	06/09/04 Â£ ti [email protected]=18400 (1 page)
15 September 2004	Interim accounts made up to 30 June 2004 (8 pages)
15 September 2004	Interim accounts made up to 30 June 2004 (8 pages)
9 August 2004	Full accounts made up to 31 December 2003 (22 pages)
9 August 2004	Full accounts made up to 31 December 2003 (22 pages)
8 May 2004	Registered office changed on 08/05/04 from: 7-8 kendrick mews london SW7 3HG (1 page)
8 May 2004	Registered office changed on 08/05/04 from: 7-8 kendrick mews london SW7 3HG (1 page)
17 February 2004	Return made up to 21/12/03; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2004	Return made up to 21/12/03; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2004	Ad 24/12/03--------- Â£ si [email protected]=1500 Â£ ic 2347319/2348819 (2 pages)
15 January 2004	Ad 24/12/03--------- Â£ si [email protected]=1500 Â£ ic 2347319/2348819 (2 pages)
12 December 2003	Ad 18/11/03-18/11/03 Â£ si [email protected]=1500 Â£ ic 2345819/2347319 (2 pages)
12 December 2003	Ad 18/11/03-18/11/03 Â£ si [email protected]=1500 Â£ ic 2345819/2347319 (2 pages)
27 March 2003	Full accounts made up to 31 December 2002 (23 pages)
27 March 2003	Full accounts made up to 31 December 2002 (23 pages)
30 January 2003	Return made up to 21/12/02; bulk list available separately (8 pages)
30 January 2003	Return made up to 21/12/02; bulk list available separately (8 pages)
15 November 2002	Ad 06/11/02--------- Â£ si [email protected]=111705 Â£ ic 2234113/2345818 (2 pages)
15 November 2002	Ad 06/11/02--------- Â£ si [email protected]=111705 Â£ ic 2234113/2345818 (2 pages)
10 July 2002	Full accounts made up to 31 December 2001 (21 pages)
10 July 2002	Full accounts made up to 31 December 2001 (21 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 3RD floor pinnacle house 23-26 st dunstans hill london EC2R 8HN (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 3RD floor pinnacle house 23-26 st dunstans hill london EC2R 8HN (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
31 January 2002	Return made up to 21/12/01; bulk list available separately 363(288) ‐ Director resigned (8 pages)
31 January 2002	Return made up to 21/12/01; bulk list available separately 363(288) ‐ Director resigned (8 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: poutney hill house 6 laurence poutney hill london EC4R 0BL (1 page)
17 September 2001	Registered office changed on 17/09/01 from: poutney hill house 6 laurence poutney hill london EC4R 0BL (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (23 pages)
16 June 2001	Full accounts made up to 31 December 2000 (23 pages)
15 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
21 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 March 2001	Nc inc already adjusted 19/01/01 (1 page)
21 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 March 2001	Ad 22/01/01--------- Â£ si [email protected]=2142958 Â£ ic 91154/2234112 (36 pages)
21 March 2001	Ad 22/01/01--------- Â£ si [email protected]=2142958 Â£ ic 91154/2234112 (36 pages)
21 March 2001	Nc inc already adjusted 19/01/01 (1 page)
19 February 2001	Memorandum and Articles of Association (79 pages)
19 February 2001	Memorandum and Articles of Association (79 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
22 January 2001	Return made up to 21/12/00; full list of members (42 pages)
22 January 2001	Return made up to 21/12/00; full list of members (42 pages)
19 January 2001	Company name changed crediton minerals PLC\certificate issued on 19/01/01 (5 pages)
19 January 2001	Company name changed crediton minerals PLC\certificate issued on 19/01/01 (5 pages)
29 December 2000	Listing of particulars (46 pages)
29 December 2000	Listing of particulars (46 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 3 lonsdale gardens royal tunbridge wells kent TN1 1NX (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 3 lonsdale gardens royal tunbridge wells kent TN1 1NX (1 page)
12 July 2000	Full accounts made up to 31 December 1999 (17 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Full accounts made up to 31 December 1999 (17 pages)
28 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
21 January 2000	Return made up to 21/12/99; full list of members (43 pages)
21 January 2000	Return made up to 21/12/99; full list of members (43 pages)
9 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 May 1999	Full accounts made up to 31 December 1998 (17 pages)
9 May 1999	Full accounts made up to 31 December 1998 (17 pages)
9 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 February 1999	Return made up to 21/12/98; bulk list available separately (8 pages)
5 February 1999	Return made up to 21/12/98; bulk list available separately (8 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
24 May 1998	Full accounts made up to 31 December 1997 (16 pages)
24 May 1998	Full accounts made up to 31 December 1997 (16 pages)
24 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
24 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
25 February 1998	Registered office changed on 25/02/98 from: invicta house pudding lane maidstone kent ME14 1PU (1 page)
25 February 1998	Registered office changed on 25/02/98 from: invicta house pudding lane maidstone kent ME14 1PU (1 page)
3 February 1998	Ad 12/01/98--------- Â£ si [email protected]=11764 Â£ ic 79390/91154 (2 pages)
3 February 1998	Ad 12/01/98--------- Â£ si [email protected]=11764 Â£ ic 79390/91154 (2 pages)
16 January 1998	Return made up to 21/12/97; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
16 January 1998	Return made up to 21/12/97; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
7 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (16 pages)
30 June 1997	Full accounts made up to 31 December 1996 (16 pages)
28 January 1997	Ad 30/12/96--------- Â£ si [email protected]=19390 Â£ ic 60000/79390 (8 pages)
28 January 1997	Ad 30/12/96--------- Â£ si [email protected]=19390 Â£ ic 60000/79390 (8 pages)
23 January 1997	Return made up to 21/12/96; full list of members (12 pages)
23 January 1997	Return made up to 21/12/96; full list of members (12 pages)
23 September 1996	Prospectus (31 pages)
23 September 1996	Prospectus (31 pages)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
6 September 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 September 1996	Ad 09/08/96--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
6 September 1996	Application to commence business (2 pages)
6 September 1996	Certificate of authorisation to commence business and borrow (1 page)
6 September 1996	Ad 09/08/96--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
6 September 1996	Declaration on reregistration from private to PLC (1 page)
6 September 1996	Auditor's report (2 pages)
6 September 1996	Auditor's statement (1 page)
6 September 1996	Balance Sheet (12 pages)
6 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 1996	Memorandum and Articles of Association (14 pages)
6 September 1996	Application for reregistration from private to PLC (1 page)
6 September 1996	Application to commence business (2 pages)
6 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 September 1996	Certificate of authorisation to commence business and borrow (1 page)
6 September 1996	Balance Sheet (12 pages)
6 September 1996	Application for reregistration from private to PLC (1 page)
6 September 1996	Auditor's report (2 pages)
6 September 1996	Memorandum and Articles of Association (14 pages)
6 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
6 September 1996	Declaration on reregistration from private to PLC (1 page)
6 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
6 September 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 September 1996	Auditor's statement (1 page)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 July 1996	New director appointed (3 pages)
29 July 1996	New director appointed (3 pages)
29 July 1996	New director appointed (4 pages)
29 July 1996	New director appointed (4 pages)
21 July 1996	Registered office changed on 21/07/96 from: 17 hampstead gardens hockley essex SS5 5HN (1 page)
21 July 1996	New director appointed (2 pages)
21 July 1996	Registered office changed on 21/07/96 from: 17 hampstead gardens hockley essex SS5 5HN (1 page)
21 July 1996	New director appointed (2 pages)
5 July 1996	Company name changed minmet (uk) LIMITED\certificate issued on 08/07/96 (2 pages)
5 July 1996	Company name changed minmet (uk) LIMITED\certificate issued on 08/07/96 (2 pages)
25 February 1996	New secretary appointed (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: 190 strand london WC2R 1JN. (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	Secretary resigned (2 pages)
25 February 1996	New secretary appointed (2 pages)
25 February 1996	Secretary resigned (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: 190 strand london WC2R 1JN. (1 page)
25 February 1996	New director appointed (2 pages)
13 February 1996	Return made up to 21/12/95; no change of members (4 pages)
13 February 1996	Return made up to 21/12/95; no change of members (4 pages)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 October 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
20 October 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
17 October 1995	Memorandum and Articles of Association (28 pages)
17 October 1995	Memorandum and Articles of Association (28 pages)
11 September 1995	Company name changed russiamoney publications LIMITED\certificate issued on 12/09/95 (4 pages)
11 September 1995	Company name changed russiamoney publications LIMITED\certificate issued on 12/09/95 (4 pages)
12 April 1995	Return made up to 21/12/94; full list of members (6 pages)
12 April 1995	Director resigned;new director appointed (4 pages)
12 April 1995	Director resigned;new director appointed (4 pages)
12 April 1995	Return made up to 21/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
22 March 1994	Company name changed\certificate issued on 22/03/94 (2 pages)
22 March 1994	Company name changed\certificate issued on 22/03/94 (2 pages)
21 December 1993	Incorporation (19 pages)
21 December 1993	Incorporation (19 pages)

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