Glyncastle Plc

Company Name	Glyncastle Plc
Director	Richard Nugent
Company Status	Liquidation
Company Number	05352542
Category	Public Limited Company
Incorporation Date	4 February 2005(19 years, 2 months ago)
Previous Names	Chian Resources Plc and Unity Power Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Current
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY

Director Name	Mr Richard Nugent
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 November 2010(5 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heol Wenallt Cwmgwrach Neath SA11 5PT Wales

Director Name	Anthony Peter Barton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	34 Irvine Street Peppermint Grove 6011 Western Australia Foreign

Director Name	Ross Michael Warner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Broxash Road Battersea London SW11 6AB

Director Name	Jeremy Bewick Dowler
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 2011)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Crownthorn Lower Farm Road Effingham Surrey KT24 5JL

Director Name	John Griffiths Anthony
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jengrador Brewers Avenue Durban Natal 4001 Foreign

Director Name	John Griffiths Anthony
Date of Birth	February 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	04 December 2006(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 April 2013)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Gerwyn Llewellyn Williams
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Beach Road Newton Porthcawl CF36 5NH Wales

Director Name	Mr David Grenville Thomas
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 January 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 2009)
Role	Engineer
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Roy Aubrey Pitchford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	26 November 2007(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY

Director Name	Sir Roger Spencer Jones
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 23 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Battle Brecon Powys LD3 9RW Wales

Director Name	Simon Richard Rennick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(4 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 January 2020)
Role	Company Director
Correspondence Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY

Director Name	Mr Eustace Patrick Garnet Sherrard
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unity Mine Limited Heol Wenallt Cwngwrach Neath SA11 5PT Wales

Director Name	Mr Ian Wilson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unity Mine Heol Wenallt Cwmgwrach Neath SA11 5PT Wales

Director Name	Mrs Sally Ann Brook Shanahan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Michael Mark Corner-Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(8 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2012
Turnover	£6,692,393
Gross Profit	£2,885,939
Net Worth	£16,304,566
Cash	£232,585
Current Liabilities	£32,474,766

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Next Accounts Due	31 December 2013 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Next Return Due	18 February 2017 (overdue)

Filing History

14 December 2020	Notice of extension of period of Administration (3 pages)
5 October 2020	Administrator's progress report (38 pages)
27 March 2020	Administrator's progress report (39 pages)
31 January 2020	Termination of appointment of Simon Richard Rennick as a director on 27 January 2020 (1 page)
9 December 2019	Notice of extension of period of Administration (3 pages)
14 November 2019	Administrator's progress report (39 pages)
5 November 2019	Administrator's progress report (16 pages)
17 June 2019	Notice of extension of period of Administration (3 pages)
11 April 2019	Administrator's progress report (40 pages)
14 February 2019	Notice of extension of period of Administration (3 pages)
22 November 2018	Administrator's progress report (42 pages)
21 November 2018	Administrator's progress report (42 pages)
2 November 2018	Notice of extension of period of Administration (3 pages)
12 September 2018	Termination of appointment of Roy Aubrey Pitchford as a director on 3 September 2018 (1 page)
19 July 2018	Notice of extension of period of Administration (3 pages)
29 June 2018	Appointment of receiver or manager (4 pages)
11 May 2018	Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018 (2 pages)
19 April 2018	Notice of extension of period of Administration (3 pages)
16 February 2018	Notice of extension of period of Administration (3 pages)
2 October 2017	Administrator's progress report (42 pages)
2 October 2017	Administrator's progress report (42 pages)
19 July 2017	Notice of extension of period of Administration (3 pages)
19 July 2017	Notice of extension of period of Administration (3 pages)
6 June 2017	Change of name notice (2 pages)
6 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-01 (2 pages)
6 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-01 (2 pages)
6 June 2017	Change of name notice (2 pages)
18 April 2017	Administrator's progress report to 22 February 2017 (50 pages)
18 April 2017	Administrator's progress report to 22 February 2017 (50 pages)
13 April 2017	Notice of extension of period of Administration (1 page)
13 April 2017	Notice of extension of period of Administration (1 page)
3 February 2017	Result of meeting of creditors (1 page)
3 February 2017	Amended certificate of constitution of creditors' committee (1 page)
3 February 2017	Amended certificate of constitution of creditors' committee (1 page)
3 February 2017	Result of meeting of creditors (1 page)
18 January 2017	Result of meeting of creditors (1 page)
18 January 2017	Result of meeting of creditors (1 page)
12 December 2016	Notice of extension of period of Administration (1 page)
12 December 2016	Notice of extension of period of Administration (1 page)
1 December 2016	Administrator's progress report to 18 October 2016 (49 pages)
1 December 2016	Administrator's progress report to 18 October 2016 (49 pages)
12 September 2016	Notice of extension of period of Administration (1 page)
12 September 2016	Notice of extension of period of Administration (1 page)
2 September 2016	Administrator's progress report to 18 June 2016 (26 pages)
2 September 2016	Administrator's progress report to 18 June 2016 (26 pages)
20 January 2016	Notice of extension of period of Administration (1 page)
20 January 2016	Administrator's progress report to 18 December 2015 (23 pages)
20 January 2016	Notice of extension of period of Administration (1 page)
20 January 2016	Administrator's progress report to 18 December 2015 (23 pages)
12 August 2015	Notice of extension of period of Administration (1 page)
12 August 2015	Notice of extension of period of Administration (1 page)
10 August 2015	Administrator's progress report to 18 June 2015 (23 pages)
10 August 2015	Administrator's progress report to 18 June 2015 (23 pages)
10 February 2015	Notice of extension of period of Administration (1 page)
10 February 2015	Administrator's progress report to 18 December 2014 (21 pages)
10 February 2015	Notice of extension of period of Administration (1 page)
10 February 2015	Administrator's progress report to 18 December 2014 (21 pages)
10 December 2014	Administrator's progress report to 24 October 2014 (29 pages)
10 December 2014	Administrator's progress report to 24 October 2014 (29 pages)
5 November 2014	Notice of extension of period of Administration (1 page)
5 November 2014	Notice of extension of period of Administration (1 page)
4 November 2014	Administrator's progress report to 29 April 2014 (25 pages)
4 November 2014	Statement of administrator's proposal (32 pages)
4 November 2014	Administrator's progress report to 29 April 2014 (25 pages)
4 November 2014	Statement of administrator's proposal (32 pages)
7 January 2014	Notice of deemed approval of proposals (1 page)
7 January 2014	Notice of deemed approval of proposals (1 page)
23 December 2013	Statement of affairs with form 2.14B (9 pages)
23 December 2013	Statement of affairs with form 2.14B (9 pages)
4 December 2013	Registered office address changed from One America Square Crosswall London EC3N 2SG on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from One America Square Crosswall London EC3N 2SG on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from One America Square Crosswall London EC3N 2SG on 4 December 2013 (2 pages)
18 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 2,669,982.23 (6 pages)
18 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 2,669,982.23 (6 pages)
12 November 2013	Appointment of an administrator (1 page)
12 November 2013	Appointment of an administrator (1 page)
4 November 2013	Termination of appointment of Michael Corner-Jones as a director (1 page)
4 November 2013	Termination of appointment of Michael Corner-Jones as a director (1 page)
17 September 2013	Change of share class name or designation (2 pages)
17 September 2013	Memorandum and Articles of Association (49 pages)
17 September 2013	Change of share class name or designation (2 pages)
17 September 2013	Memorandum and Articles of Association (49 pages)
16 September 2013	Resolutions RES13 ‐ Directors financial statements 23/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
16 September 2013	Resolutions RES13 ‐ Directors financial statements 23/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
3 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 2,471,791.83 (5 pages)
3 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 2,471,791.83 (5 pages)
2 September 2013	Appointment of Mr Michael Mark Corner-Jones as a director (3 pages)
2 September 2013	Appointment of Mr Michael Mark Corner-Jones as a director (3 pages)
29 July 2013	Annual return made up to 4 February 2013 with a full list of shareholders ANNOTATION This document is a Replacement of the AR01 registered on 21/06/2013 as the original was not properly delivered (34 pages)
29 July 2013	Annual return made up to 4 February 2013 with a full list of shareholders ANNOTATION This document is a Replacement of the AR01 registered on 21/06/2013 as the original was not properly delivered (34 pages)
29 July 2013	Annual return made up to 4 February 2013 with a full list of shareholders ANNOTATION This document is a Replacement of the AR01 registered on 21/06/2013 as the original was not properly delivered (34 pages)
20 July 2013	Registration of charge 053525420004 (64 pages)
20 July 2013	Registration of charge 053525420004 (64 pages)
18 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 2,388,161.00 (5 pages)
18 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 2,388,161.00 (5 pages)
28 June 2013	Termination of appointment of Sally Brook Shanahan as a director (2 pages)
28 June 2013	Termination of appointment of Sally Brook Shanahan as a director (2 pages)
21 June 2013	Annual return made up to 4 February 2013 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/07/2013 (19 pages)
21 June 2013	Annual return made up to 4 February 2013 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/07/2013 (19 pages)
21 June 2013	Annual return made up to 4 February 2013 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/07/2013 (19 pages)
19 June 2013	Group of companies' accounts made up to 30 June 2012 (31 pages)
19 June 2013	Group of companies' accounts made up to 30 June 2012 (31 pages)
23 May 2013	Termination of appointment of John Anthony as a director (2 pages)
23 May 2013	Termination of appointment of John Anthony as a director (2 pages)
3 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 2,152,332.75 (5 pages)
3 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 2,152,332.75 (5 pages)
17 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,065,802.35 (5 pages)
17 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,065,802.35 (5 pages)
31 October 2012	Termination of appointment of Ian Wilson as a director (2 pages)
31 October 2012	Termination of appointment of Ian Wilson as a director (2 pages)
17 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accts approved, dirs & auds appointed 30/03/2012 (2 pages)
17 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accts approved, dirs & auds appointed 30/03/2012 (2 pages)
12 April 2012	Termination of appointment of Eustace Sherrard as a director (1 page)
12 April 2012	Termination of appointment of Eustace Sherrard as a director (1 page)
26 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 2,062,010.04 (5 pages)
26 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 2,062,010.04 (5 pages)
9 March 2012	Annual return made up to 4 February 2012 with bulk list of shareholders (21 pages)
9 March 2012	Annual return made up to 4 February 2012 with bulk list of shareholders (21 pages)
9 March 2012	Annual return made up to 4 February 2012 with bulk list of shareholders (21 pages)
5 March 2012	Register(s) moved to registered inspection location (1 page)
5 March 2012	Register(s) moved to registered inspection location (1 page)
22 February 2012	Register inspection address has been changed (1 page)
22 February 2012	Register inspection address has been changed (1 page)
10 February 2012	Appointment of Sally Ann Brook Shanahan as a director (3 pages)
10 February 2012	Appointment of Sally Ann Brook Shanahan as a director (3 pages)
3 February 2012	Termination of appointment of Jeremy Dowler as a director (1 page)
3 February 2012	Termination of appointment of Jeremy Dowler as a director (1 page)
23 December 2011	Group of companies' accounts made up to 30 June 2011 (30 pages)
23 December 2011	Group of companies' accounts made up to 30 June 2011 (30 pages)
2 August 2011	Appointment of Mr Ian Wilson as a director (3 pages)
2 August 2011	Appointment of Mr Ian Wilson as a director (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 1,983,727.23 (5 pages)
11 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 1,983,727.23 (5 pages)
28 March 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
28 March 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
9 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 1,983,727.23 (5 pages)
9 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 1,983,727.23 (5 pages)
23 February 2011	Appointment of Mr Eustace Patrick Garnet Sherrard as a director (3 pages)
23 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (31 pages)
23 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (31 pages)
23 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (31 pages)
23 February 2011	Appointment of Mr Eustace Patrick Garnet Sherrard as a director (3 pages)
11 February 2011	Group of companies' accounts made up to 30 June 2010 (28 pages)
11 February 2011	Group of companies' accounts made up to 30 June 2010 (28 pages)
3 February 2011	Appointment of Richard Hugent as a director (3 pages)
3 February 2011	Appointment of Richard Hugent as a director (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,859,872.32 (5 pages)
6 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,859,872.32 (5 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 April 2010	Group of companies' accounts made up to 30 June 2009 (27 pages)
7 April 2010	Group of companies' accounts made up to 30 June 2009 (27 pages)
9 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (30 pages)
9 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (30 pages)
9 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (30 pages)
28 January 2010	Termination of appointment of David Thomas as a director (2 pages)
28 January 2010	Termination of appointment of David Thomas as a director (2 pages)
13 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 1,769,854.50 (4 pages)
13 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 1,769,854.50 (4 pages)
29 October 2009	Director's details changed for Mr David Grenville Thomas on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Roy Aubrey Pitchford on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Grenville Thomas on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Roy Aubrey Pitchford on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Richard Rennick on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Richard Rennick on 14 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Anthony on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for John Anthony on 2 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Anthony on 2 October 2009 (2 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 July 2009	Ad 06/07/09\gbp si [email protected]=48642.42\gbp ic 1717783.12/1766425.54\ (2 pages)
27 July 2009	Ad 06/07/09\gbp si [email protected]=48642.42\gbp ic 1717783.12/1766425.54\ (2 pages)
23 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 July 2009	Director appointed simon richard rennick (2 pages)
15 July 2009	Director appointed simon richard rennick (2 pages)
13 July 2009	Appointment terminated director gerwyn williams (1 page)
13 July 2009	Appointment terminated director gerwyn williams (1 page)
10 June 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
10 June 2009	Group of companies' accounts made up to 30 June 2008 (27 pages)
8 June 2009	Ad 24/04/09\gbp si [email protected]=48529.42\gbp ic 1669253.7/1717783.12\ (2 pages)
8 June 2009	Ad 24/04/09\gbp si [email protected]=48529.42\gbp ic 1669253.7/1717783.12\ (2 pages)
7 May 2009	Ad 06/04/09\gbp si [email protected]=23454.7\gbp ic 1645799/1669253.7\ (3 pages)
7 May 2009	Ad 06/04/09\gbp si [email protected]=23454.7\gbp ic 1645799/1669253.7\ (3 pages)
23 February 2009	Return made up to 04/02/09; full list of members (22 pages)
23 February 2009	Return made up to 04/02/09; full list of members (22 pages)
9 December 2008	Resolutions RES13 ‐ Company details 02/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (51 pages)
9 December 2008	Resolutions RES13 ‐ Company details 02/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (51 pages)
17 September 2008	Appointment terminated director roger jones (1 page)
17 September 2008	Appointment terminated director roger jones (1 page)
13 August 2008	Auditor's resignation (1 page)
13 August 2008	Auditor's resignation (1 page)
17 June 2008	Group of companies' accounts made up to 30 June 2007 (33 pages)
17 June 2008	Group of companies' accounts made up to 30 June 2007 (33 pages)
17 March 2008	Registered office changed on 17/03/2008 from, 30 farringdon street, london, EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from, 30 farringdon street, london, EC4A 4HJ (1 page)
5 March 2008	Ad 14/02/08\gbp si [email protected]=104840.48\gbp ic 1540958/1645798.48\ (5 pages)
5 March 2008	Ad 14/02/08\gbp si [email protected]=104840.48\gbp ic 1540958/1645798.48\ (5 pages)
4 March 2008	Return made up to 04/02/08; full list of members (32 pages)
4 March 2008	Return made up to 04/02/08; full list of members (32 pages)
11 February 2008	Ad 28/01/08--------- Â£ si [email protected]=119354 Â£ ic 1109354/1228708 (5 pages)
11 February 2008	Ad 28/01/08--------- Â£ si [email protected]=119354 Â£ ic 1109354/1228708 (5 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
12 December 2007	Ad 26/11/07--------- Â£ si [email protected]=168 Â£ ic 1109186/1109354 (2 pages)
12 December 2007	Ad 26/11/07--------- Â£ si [email protected]=168 Â£ ic 1109186/1109354 (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
28 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 October 2007	Ad 03/10/07--------- Â£ si [email protected]=2437 Â£ ic 1106749/1109186 (2 pages)
22 October 2007	Ad 03/10/07--------- Â£ si [email protected]=2437 Â£ ic 1106749/1109186 (2 pages)
27 September 2007	Ad 20/08/07--------- Â£ si [email protected]=40075 Â£ ic 1066674/1106749 (5 pages)
27 September 2007	Ad 20/08/07--------- Â£ si [email protected]=40075 Â£ ic 1066674/1106749 (5 pages)
3 July 2007	Ad 07/06/07--------- Â£ si [email protected]=74074 Â£ ic 992600/1066674 (4 pages)
3 July 2007	Ad 07/06/07--------- Â£ si [email protected]=74074 Â£ ic 992600/1066674 (4 pages)
3 July 2007	Ad 04/05/07--------- Â£ si [email protected]=20100 Â£ ic 972500/992600 (6 pages)
3 July 2007	Ad 04/05/07--------- Â£ si [email protected]=20100 Â£ ic 972500/992600 (6 pages)
31 May 2007	Memorandum and Articles of Association (54 pages)
31 May 2007	Memorandum and Articles of Association (54 pages)
10 March 2007	Location of register of members (non legible) (1 page)
10 March 2007	Location of register of members (non legible) (1 page)
21 February 2007	Return made up to 04/02/07; full list of members (39 pages)
21 February 2007	Return made up to 04/02/07; full list of members (39 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Ad 19/01/07--------- Â£ si [email protected]=24750 Â£ ic 1247500/1272250 (3 pages)
20 February 2007	Ad 30/01/07--------- Â£ si [email protected]=12500 Â£ ic 1272250/1284750 (2 pages)
20 February 2007	Ad 30/01/07--------- Â£ si [email protected]=12500 Â£ ic 1272250/1284750 (2 pages)
20 February 2007	Ad 19/01/07--------- Â£ si [email protected]=24750 Â£ ic 1247500/1272250 (3 pages)
16 February 2007	Ad 05/12/06--------- Â£ si [email protected]=275000 Â£ ic 147500/422500 (2 pages)
16 February 2007	Ad 05/12/06--------- Â£ si [email protected]=275000 Â£ ic 147500/422500 (2 pages)
16 February 2007	Particulars of contract relating to shares (2 pages)
16 February 2007	Ad 05/12/06--------- Â£ si [email protected]=825000 Â£ ic 422500/1247500 (2 pages)
16 February 2007	Particulars of contract relating to shares (2 pages)
16 February 2007	Ad 05/12/06--------- Â£ si [email protected]=825000 Â£ ic 422500/1247500 (2 pages)
2 February 2007	Ad 06/12/06--------- Â£ si [email protected]=47500 Â£ ic 100000/147500 (3 pages)
2 February 2007	Particulars of contract relating to shares (2 pages)
2 February 2007	Particulars of contract relating to shares (2 pages)
2 February 2007	Ad 06/12/06--------- Â£ si [email protected]=47500 Â£ ic 100000/147500 (3 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	Director resigned (1 page)
15 January 2007	Company name changed chian resources PLC\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed chian resources PLC\certificate issued on 15/01/07 (2 pages)
28 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 November 2006	Full accounts made up to 30 June 2006 (16 pages)
3 November 2006	Full accounts made up to 30 June 2006 (16 pages)
28 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
20 February 2006	Return made up to 04/02/06; full list of members (46 pages)
20 February 2006	Location of register of members (1 page)
20 February 2006	Return made up to 04/02/06; full list of members (46 pages)
20 February 2006	Location of register of members (1 page)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
15 March 2005	Ad 21/02/05--------- Â£ si [email protected]= 9999 Â£ ic 2/10001 (7 pages)
15 March 2005	Ad 21/02/05--------- Â£ si [email protected]= 9999 Â£ ic 2/10001 (7 pages)
2 March 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
2 March 2005	Location of register of members (non legible) (1 page)
2 March 2005	Location of register of members (non legible) (1 page)
2 March 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
15 February 2005	Prospectus (23 pages)
15 February 2005	Prospectus (23 pages)
8 February 2005	Certificate of authorisation to commence business and borrow (1 page)
8 February 2005	Certificate of authorisation to commence business and borrow (1 page)
8 February 2005	Application to commence business (2 pages)
8 February 2005	Application to commence business (2 pages)
4 February 2005	Incorporation (19 pages)
4 February 2005	Incorporation (19 pages)

Glyncastle Plc

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