| Date | Description |
|---|
| 2024-10-18 |
delete address 1 Savile Row (entrance via 7 Vigo Street)
London W1S 3JR |
| 2024-10-18 |
insert portfolio_pages_linkeddomain rainbowrareearths.com |
| 2024-09-17 |
insert address 1 Savile Row (entrance via 7 Vigo Street)
London W1S 3JR |
| 2024-09-17 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2024-09-17 |
update person_title Ayushi Sharma: Ecora in 2021 As Legal Counsel; Legal Counsel => Head of Legal |
| 2024-08-16 |
delete address 1 Savile Row (entrance via 7 Vigo Street)
London W1S 3JR |
| 2024-08-16 |
insert portfolio_pages_linkeddomain youtube.com |
| 2024-07-15 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2024-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/05/24 TREASURY CAPITAL GBP 283420.4 |
| 2024-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/06/24 TREASURY CAPITAL GBP 219242 |
| 2024-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/04/24 TREASURY CAPITAL GBP 264920.4 |
| 2024-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/05/24 TREASURY CAPITAL GBP 109094.06 |
| 2024-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/04/24 TREASURY CAPITAL GBP 168345.74 |
| 2024-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/05/24 TREASURY CAPITAL GBP 190345.74 |
| 2024-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-11 |
delete chairman Patrick Meier |
| 2024-06-11 |
delete chieflegalofficer Alice England |
| 2024-06-11 |
delete otherexecutives Andrew Webb |
| 2024-06-11 |
insert chairman Andrew Webb |
| 2024-06-11 |
delete index_pages_linkeddomain design-portfolio.co.uk |
| 2024-06-11 |
delete index_pages_linkeddomain youtu.be |
| 2024-06-11 |
delete person Alice England |
| 2024-06-11 |
delete person Patrick Meier |
| 2024-06-11 |
update person_title Andrew Webb: Non - Executive Director => Chairman |
| 2024-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MEIER |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2024-04-15 |
delete portfolio_pages_linkeddomain capstonemining.com |
| 2024-04-15 |
delete portfolio_pages_linkeddomain wyloometals.com |
| 2024-04-15 |
insert portfolio_pages_linkeddomain nexgenenergy.ca |
| 2024-04-15 |
insert portfolio_pages_linkeddomain wyloo.com |
| 2024-04-15 |
update person_title R.H. Stan: Member of the Nomination Committee; Member of the Audit Committee; Member of the Remuneration Committee; Member of Sustainability Committee => Member of the Nomination Committee; Member of the Audit Committee; Retired |
| 2024-04-07 |
update num_mort_charges 24 => 26 |
| 2024-04-07 |
update num_mort_outstanding 10 => 12 |
| 2024-03-14 |
insert otherexecutives Andrew Webb |
| 2024-03-14 |
delete address 3rd Floor, Cannongate House
62-64 Cannon Street
London
EC4N 6AE |
| 2024-03-14 |
delete index_pages_linkeddomain brrmedia.news |
| 2024-03-14 |
delete index_pages_linkeddomain youtube.com |
| 2024-03-14 |
delete person Gordon Poole |
| 2024-03-14 |
delete phone +44 (0) 20 3757 4997 |
| 2024-03-14 |
insert address 200 Aldersgate
Aldersgate Street
London EC1A 4HD
United Kingdom |
| 2024-03-14 |
insert person Andrew Webb |
| 2024-03-14 |
insert person Sara Powell |
| 2024-03-14 |
insert phone +44 (0) 20 3727 1426 |
| 2024-03-14 |
insert phone +44 20 3727 1426 |
| 2024-03-14 |
update person_title Charlie Comet: Investment Associate => Senior Investment Associate |
| 2024-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080026 |
| 2024-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RUSSELL KEITH WEBB |
| 2023-10-07 |
update num_mort_charges 21 => 24 |
| 2023-10-07 |
update num_mort_outstanding 7 => 10 |
| 2023-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080025 |
| 2023-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080023 |
| 2023-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080024 |
| 2023-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080022 |
| 2023-09-24 |
delete portfolio_pages_linkeddomain candentecopper.com |
| 2023-09-24 |
insert index_pages_linkeddomain youtube.com |
| 2023-09-24 |
insert portfolio_pages_linkeddomain altacopper.com |
| 2023-08-21 |
insert portfolio_pages_linkeddomain losandescopper.com |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-18 |
delete otherexecutives Robert Stan |
| 2023-07-18 |
delete person Robert Stan |
| 2023-07-18 |
delete portfolio_pages_linkeddomain ozminerals.com |
| 2023-07-18 |
insert portfolio_pages_linkeddomain bhp.com |
| 2023-07-18 |
update person_title James Rutherford: Non - Executive Director; Senior Independent Director => Non - Executive Director |
| 2023-07-18 |
update person_title Varda Shine: Non - Executive Director; Chairman of the Remuneration Committee => Non - Executive Director; Senior Independent Director; Chairman of the Remuneration Committee |
| 2023-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STAN |
| 2023-04-07 |
delete address 1 SAVILE ROW LONDON W1S 3JR |
| 2023-04-07 |
insert address KENT HOUSE 3RD FLOOR NORTH 14 - 17 MARKET PLACE LONDON ENGLAND W1W 8AJ |
| 2023-04-07 |
insert company_previous_name ANGLO PACIFIC GROUP PLC |
| 2023-04-07 |
update name ANGLO PACIFIC GROUP PLC => ECORA RESOURCES PLC |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-01 |
delete index_pages_linkeddomain youtube.com |
| 2023-04-01 |
insert index_pages_linkeddomain brrmedia.news |
| 2023-03-16 |
delete alias Anglo Pacific Group PLC |
| 2023-02-27 |
insert index_pages_linkeddomain youtube.com |
| 2023-01-09 |
insert otherexecutives Christine Coignard |
| 2023-01-09 |
insert person Christine Coignard |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE MARIE COIGNARD |
| 2022-12-24 |
delete index_pages_linkeddomain youtube.com |
| 2022-12-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EQUINITI LIMITED
PO BOX 4630
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
UNITED KINGDOM |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
1 SAVILE ROW
LONDON
W1S 3JR |
| 2022-11-04 |
delete source_ip 141.193.213.21 |
| 2022-11-04 |
delete source_ip 141.193.213.20 |
| 2022-11-04 |
insert source_ip 167.99.200.154 |
| 2022-10-10 |
update statutory_documents SECOND FILING OF AP01 FOR MR NICOLAS PATRICK HENDERSON MEIER |
| 2022-09-30 |
update statutory_documents COMPANY NAME CHANGED ANGLO PACIFIC GROUP PLC
CERTIFICATE ISSUED ON 30/09/22 |
| 2022-09-30 |
update statutory_documents SECOND FILING OF AP01 FOR MR RODNEY GRAEME DACOMB |
| 2022-08-11 |
delete email da..@anglopacificgroup.com |
| 2022-08-11 |
insert email ca..@anglopacificgroup.com |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-22 |
update statutory_documents ALTER ARTICLES 12/05/2022 |
| 2022-07-22 |
update statutory_documents 19/07/22 STATEMENT OF CAPITAL GBP 5234651.06 |
| 2022-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update person_title Kirsten Mackay: Office Administrator and => Office Manager |
| 2022-05-27 |
insert otherexecutives Geoff Callow |
| 2022-05-27 |
insert person Geoff Callow |
| 2022-05-01 |
delete otherexecutives Rachel Dare |
| 2022-05-01 |
insert cco Rachel Dare |
| 2022-05-01 |
insert person Charlie Comet |
| 2022-05-01 |
update person_title Rachel Dare: Head of Investor Relations => Head of Communications |
| 2022-04-14 |
delete ceo Julian Treger |
| 2022-04-14 |
delete otherexecutives Julian Treger |
| 2022-04-14 |
insert ceo Marc Bishop Lafleche |
| 2022-04-14 |
insert otherexecutives Marc Bishop Lafleche |
| 2022-04-14 |
delete person Julian Treger |
| 2022-04-14 |
update person_description Marc Lafleche => Marc Bishop Lafleche |
| 2022-04-14 |
update person_title Marc Bishop Lafleche: CIO => CEO; Board As Chief Executive Officer; Member of the Board of Directors |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MARC BISHOP LAFLECHE |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN TREGER |
| 2022-03-26 |
update person_description Jim Rutherford => Jim Rutherford |
| 2022-02-05 |
delete contact_pages_linkeddomain luketom.com |
| 2022-02-05 |
delete email go..@camarco.co.uk |
| 2022-02-05 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2022-02-05 |
delete index_pages_linkeddomain luketom.com |
| 2022-02-05 |
delete phone +44 871 384 2030 |
| 2022-02-05 |
delete source_ip 46.32.252.42 |
| 2022-02-05 |
insert address 1 Savile Row
(entrance via 7 Vigo Street)
London W1S 3JR |
| 2022-02-05 |
insert contact_pages_linkeddomain google.com |
| 2022-02-05 |
insert contact_pages_linkeddomain sedar.com |
| 2022-02-05 |
insert email an..@camarco.co.uk |
| 2022-02-05 |
insert index_pages_linkeddomain google.com |
| 2022-02-05 |
insert index_pages_linkeddomain sedar.com |
| 2022-02-05 |
insert phone +44 (0)871 384 2030 |
| 2022-02-05 |
insert source_ip 141.193.213.21 |
| 2022-02-05 |
insert source_ip 141.193.213.20 |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS VARDA SHINE |
| 2021-08-26 |
insert otherexecutives Varda Shine |
| 2021-08-26 |
insert person Varda Shine |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-22 |
delete address Financial Controller, 17 Hill Street, London, W1J 5LJ, United Kingdom |
| 2021-07-22 |
insert address Secretary, 1 Savile Row, London, W1S 3JR, United Kingdom |
| 2021-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA DENNETT |
| 2021-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 14 => 21 |
| 2021-04-07 |
update num_mort_outstanding 8 => 7 |
| 2021-04-07 |
update num_mort_satisfied 6 => 14 |
| 2021-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080021 |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080015 |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080016 |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080017 |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080018 |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080019 |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080020 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080007 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080008 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080009 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080010 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080011 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080012 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080013 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080014 |
| 2021-03-01 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 4362209.24 |
| 2021-02-12 |
delete secretary Kevin Flynn |
| 2021-02-12 |
update person_title Kevin Flynn: Executive Director; Chief Financial Officer; Company Secretary => Executive Director; Chief Financial Officer |
| 2020-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/11/20 TREASURY CAPITAL GBP 90131.54 |
| 2020-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/11/20 TREASURY CAPITAL GBP 92594.06 |
| 2020-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/11/20 TREASURY CAPITAL GBP 71767.74 |
| 2020-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/10/20 TREASURY CAPITAL GBP 10894.36 |
| 2020-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/10/20 TREASURY CAPITAL GBP 23221.68 |
| 2020-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/10/20 TREASURY CAPITAL GBP 38082.04 |
| 2020-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/10/20 TREASURY CAPITAL GBP 56195.2 |
| 2020-11-30 |
update statutory_documents DIRECTORS AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES OF 2P EACH THE RIGHT TO ELECT TO RECEIVE NEW ORDINARY SHARES CREDITED AS FULLY PAID INSTEAD OF CASH IN RESPECT OF ALL OR PART OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 AND ALL OTHER DIVIDENDS DECLARED OR PAID UP TO THE BEGINNING OF THE NEXT AGM; THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE) 27/05/2020 |
| 2020-11-11 |
update statutory_documents SECRETARY APPOINTED MR JASON GRAY |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN FLYNN |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLYTH |
| 2020-05-20 |
update statutory_documents 12/05/20 STATEMENT OF CAPITAL GBP 3635174.38 |
| 2020-04-25 |
update person_description Graeme Dacomb => Graeme Dacomb |
| 2020-04-25 |
update person_description Jim Rutherford => Jim Rutherford |
| 2020-04-25 |
update person_description Julian Treger => Julian Treger |
| 2020-04-25 |
update person_description Mike Blyth => Mike Blyth |
| 2020-04-25 |
update person_description Patrick Meier => Patrick Meier |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-04-09 |
delete index_pages_linkeddomain on24.com |
| 2020-04-09 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2020-03-07 |
update num_mort_charges 12 => 14 |
| 2020-03-07 |
update num_mort_outstanding 6 => 8 |
| 2020-02-15 |
insert otherexecutives Kevin Flynn |
| 2020-02-15 |
update person_title Kevin Flynn: Member of the Directors & Senior Management Team; Chief Financial Officer; Company Secretary => Executive Director; Chief Financial Officer; Company Secretary |
| 2020-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080013 |
| 2020-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080014 |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FLYNN |
| 2019-12-06 |
delete index_pages_linkeddomain tinyurl.com |
| 2019-12-06 |
delete person David Archer |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDMUND RUTHERFORD |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RODEY GRAEME DACOMB |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER |
| 2019-11-30 |
insert otherexecutives Graeme Dacomb |
| 2019-11-30 |
insert otherexecutives Jim Rutherford |
| 2019-11-30 |
insert associated_investor Capital International |
| 2019-11-30 |
insert index_pages_linkeddomain tinyurl.com |
| 2019-11-30 |
insert person Graeme Dacomb |
| 2019-11-30 |
insert person Jim Rutherford |
| 2019-11-25 |
delete otherexecutives David Archer |
| 2019-11-25 |
update person_title David Archer: Non - Executive Director; Senior Independent Director; Senior Independent Director ( SID ) => Senior Independent Director ( SID ) |
| 2019-11-09 |
delete index_pages_linkeddomain tinyurl.com |
| 2019-11-04 |
insert index_pages_linkeddomain tinyurl.com |
| 2019-10-29 |
delete index_pages_linkeddomain tinyurl.com |
| 2019-10-24 |
insert index_pages_linkeddomain tinyurl.com |
| 2019-10-19 |
delete index_pages_linkeddomain bit.ly |
| 2019-10-19 |
delete index_pages_linkeddomain tinyurl.com |
| 2019-10-14 |
insert index_pages_linkeddomain bit.ly |
| 2019-10-14 |
insert index_pages_linkeddomain tinyurl.com |
| 2019-10-03 |
delete index_pages_linkeddomain bit.ly |
| 2019-10-03 |
delete index_pages_linkeddomain tinyurl.com |
| 2019-10-03 |
delete index_pages_linkeddomain youtu.be |
| 2019-09-23 |
insert index_pages_linkeddomain bit.ly |
| 2019-09-23 |
insert index_pages_linkeddomain tinyurl.com |
| 2019-09-23 |
insert index_pages_linkeddomain youtu.be |
| 2019-09-23 |
insert ticker_symbol APY |
| 2019-09-18 |
delete index_pages_linkeddomain tinyurl.com |
| 2019-09-18 |
delete index_pages_linkeddomain youtu.be |
| 2019-09-18 |
delete ticker_symbol APY |
| 2019-09-13 |
insert index_pages_linkeddomain tinyurl.com |
| 2019-09-13 |
insert index_pages_linkeddomain youtu.be |
| 2019-08-28 |
delete index_pages_linkeddomain tinyurl.com |
| 2019-08-28 |
delete index_pages_linkeddomain youtu.be |
| 2019-08-23 |
insert index_pages_linkeddomain on24.com |
| 2019-08-23 |
insert index_pages_linkeddomain youtu.be |
| 2019-08-18 |
insert index_pages_linkeddomain tinyurl.com |
| 2019-08-09 |
delete index_pages_linkeddomain news.blog |
| 2019-08-09 |
delete index_pages_linkeddomain tinyurl.com |
| 2019-08-09 |
update person_description Kevin Flynn => Kevin Flynn |
| 2019-07-29 |
insert index_pages_linkeddomain news.blog |
| 2019-07-29 |
insert index_pages_linkeddomain tinyurl.com |
| 2019-07-07 |
delete index_pages_linkeddomain news.blog |
| 2019-07-07 |
delete index_pages_linkeddomain tinyurl.com |
| 2019-06-30 |
insert index_pages_linkeddomain news.blog |
| 2019-06-30 |
insert index_pages_linkeddomain tinyurl.com |
| 2019-06-27 |
delete index_pages_linkeddomain news.blog |
| 2019-06-27 |
delete index_pages_linkeddomain tinyurl.com |
| 2019-06-24 |
insert index_pages_linkeddomain news.blog |
| 2019-06-12 |
delete index_pages_linkeddomain directorstalkinterviews.com |
| 2019-05-24 |
delete index_pages_linkeddomain morningstar.co.uk |
| 2019-05-24 |
delete index_pages_linkeddomain reut.rs |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-15 |
delete source_ip 193.39.254.106 |
| 2019-04-15 |
insert source_ip 46.32.252.42 |
| 2019-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-04-04 |
delete index_pages_linkeddomain on24.com |
| 2019-04-04 |
insert index_pages_linkeddomain directorstalkinterviews.com |
| 2019-03-29 |
insert index_pages_linkeddomain morningstar.co.uk |
| 2019-03-29 |
insert index_pages_linkeddomain on24.com |
| 2019-03-29 |
insert index_pages_linkeddomain reut.rs |
| 2019-03-04 |
delete index_pages_linkeddomain bit.ly |
| 2019-02-20 |
update statutory_documents SECOND FILED SH01 - 06/06/18 STATEMENT OF CAPITAL GBP 3628378.78 |
| 2019-02-20 |
update statutory_documents SECOND FILED SH01 - 10/10/18 STATEMENT OF CAPITAL GBP 3629407.84 |
| 2019-01-30 |
delete ticker_symbol LIF |
| 2019-01-30 |
insert index_pages_linkeddomain bit.ly |
| 2019-01-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2018 |
| 2019-01-16 |
update statutory_documents 10/10/18 STATEMENT OF CAPITAL GBP 3628378.64 |
| 2018-12-26 |
insert otherexecutives Vanessa Dennett |
| 2018-12-26 |
delete index_pages_linkeddomain bit.ly |
| 2018-12-26 |
delete person Charlie Geller |
| 2018-12-26 |
insert email go..@camarco.co.uk |
| 2018-12-26 |
insert person Gordon Poole |
| 2018-12-26 |
insert person Vanessa Dennett |
| 2018-12-26 |
insert phone +44 (0)20 3757 4997 |
| 2018-12-26 |
insert ticker_symbol LIF |
| 2018-12-06 |
update num_mort_charges 10 => 12 |
| 2018-12-06 |
update num_mort_outstanding 4 => 6 |
| 2018-11-07 |
insert index_pages_linkeddomain bit.ly |
| 2018-11-07 |
update num_mort_charges 9 => 10 |
| 2018-11-07 |
update num_mort_outstanding 3 => 4 |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA ANGELA DENNETT |
| 2018-10-25 |
delete index_pages_linkeddomain northernminer.com |
| 2018-10-25 |
delete index_pages_linkeddomain vimeo.com |
| 2018-10-25 |
delete source_ip 92.60.127.131 |
| 2018-10-25 |
insert source_ip 193.39.254.106 |
| 2018-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080011 |
| 2018-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080012 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080010 |
| 2018-09-10 |
insert index_pages_linkeddomain northernminer.com |
| 2018-08-23 |
insert index_pages_linkeddomain vimeo.com |
| 2018-08-08 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 3628378.64 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-16 |
update statutory_documents ALTER ARTICLES 10/05/2017 |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
insert address Financial Controller, 1 Savile Row, London W1S 3JR, United Kingdom |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 3618799.76 |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL RHODES |
| 2017-12-26 |
insert email da..@anglopacificgroup.com |
| 2017-12-26 |
insert person Charlie Geller |
| 2017-12-26 |
insert person Rachel Dare |
| 2017-12-07 |
delete company_previous_name ANGLO PACIFIC RESOURCES PLC. |
| 2017-08-24 |
delete index_pages_linkeddomain bit.ly |
| 2017-08-24 |
delete index_pages_linkeddomain t.co |
| 2017-08-03 |
delete index_pages_linkeddomain voxmarkets.co.uk |
| 2017-07-27 |
insert index_pages_linkeddomain bit.ly |
| 2017-07-27 |
insert index_pages_linkeddomain t.co |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 3618040.68 |
| 2017-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-06 |
delete chairman Mike Blyth |
| 2017-06-06 |
insert chairman Patrick Meier |
| 2017-06-06 |
delete index_pages_linkeddomain bit.ly |
| 2017-06-06 |
insert index_pages_linkeddomain voxmarkets.co.uk |
| 2017-06-06 |
update person_title Mike Blyth: Member of the Directors & Senior Management Team; Director; Non - Executive Chairman => Non - Executive Director; Member of the Directors & Senior Management Team; Director |
| 2017-06-06 |
update person_title Patrick Meier: Non - Executive Director; Member of the Directors & Senior Management Team => Non - Executive Director; Member of the Directors & Senior Management Team; Non - Executive Chairman |
| 2017-04-26 |
update num_mort_charges 6 => 9 |
| 2017-04-26 |
update num_mort_outstanding 2 => 3 |
| 2017-04-26 |
update num_mort_satisfied 4 => 6 |
| 2017-03-02 |
delete source_ip 217.199.187.71 |
| 2017-03-02 |
insert index_pages_linkeddomain bit.ly |
| 2017-03-02 |
insert source_ip 92.60.127.131 |
| 2017-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080007 |
| 2017-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080008 |
| 2017-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080009 |
| 2017-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080005 |
| 2017-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008976080006 |
| 2016-12-09 |
delete index_pages_linkeddomain bit.ly |
| 2016-11-11 |
delete index_pages_linkeddomain investis-live.com |
| 2016-09-08 |
insert index_pages_linkeddomain bit.ly |
| 2016-09-08 |
insert index_pages_linkeddomain investis-live.com |
| 2016-07-22 |
delete index_pages_linkeddomain bit.ly |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-29 |
update statutory_documents 25/06/16 NO MEMBER LIST |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY YADGAROFF |
| 2016-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-02 |
insert index_pages_linkeddomain tinyurl.com |
| 2016-05-17 |
update statutory_documents OTHER BUS 10/05/2016 |
| 2016-05-16 |
delete index_pages_linkeddomain t.co |
| 2016-05-16 |
update person_description Mike Blyth => Mike Blyth |
| 2016-05-16 |
update person_description Rachel Rhodes => Rachel Rhodes |
| 2016-01-12 |
delete index_pages_linkeddomain tinyurl.com |
| 2016-01-06 |
delete otherexecutives Anthony Yadgaroff |
| 2016-01-06 |
delete person Anthony Yadgaroff |
| 2015-12-31 |
insert index_pages_linkeddomain tinyurl.com |
| 2015-10-25 |
delete about_pages_linkeddomain investis-live.com |
| 2015-10-25 |
delete contact_pages_linkeddomain investis-live.com |
| 2015-10-25 |
delete index_pages_linkeddomain investis-live.com |
| 2015-10-25 |
delete management_pages_linkeddomain investis-live.com |
| 2015-10-25 |
delete terms_pages_linkeddomain investis-live.com |
| 2015-10-25 |
insert index_pages_linkeddomain t.co |
| 2015-09-29 |
update statutory_documents TRANSFER OF LISTING 17/09/2015 |
| 2015-09-07 |
delete address 1 SAVILE ROW LONDON ENGLAND W1S 3JR |
| 2015-09-07 |
insert address 1 SAVILE ROW LONDON W1S 3JR |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-09-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-08-28 |
insert about_pages_linkeddomain investis-live.com |
| 2015-08-28 |
insert contact_pages_linkeddomain investis-live.com |
| 2015-08-28 |
insert index_pages_linkeddomain investis-live.com |
| 2015-08-28 |
insert management_pages_linkeddomain investis-live.com |
| 2015-08-28 |
insert terms_pages_linkeddomain investis-live.com |
| 2015-08-11 |
update statutory_documents 25/06/15 NO MEMBER LIST |
| 2015-08-05 |
delete management_pages_linkeddomain bit.ly |
| 2015-07-24 |
insert index_pages_linkeddomain bit.ly |
| 2015-07-24 |
insert index_pages_linkeddomain twitter.com |
| 2015-07-24 |
insert management_pages_linkeddomain bit.ly |
| 2015-07-24 |
insert management_pages_linkeddomain twitter.com |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-02 |
delete chiefinvestmentofficer Mark Potter |
| 2015-06-02 |
delete otherexecutives Mark Potter |
| 2015-06-02 |
insert otherexecutives Patrick Meier |
| 2015-06-02 |
delete person Mark Potter |
| 2015-06-02 |
insert person Patrick Meier |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POTTER |
| 2015-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-10 |
delete alias Anglo Pacific PLC |
| 2015-05-10 |
delete index_pages_linkeddomain axisto-live.com |
| 2015-05-10 |
delete index_pages_linkeddomain silktide.com |
| 2015-05-10 |
update robots_txt_status www.anglopacificgroup.com: 404 => 200 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS PATRICK HENDERSON MEIER |
| 2015-04-08 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 3398840.68 |
| 2015-04-05 |
delete chieflegalofficer Peter Mason |
| 2015-04-05 |
delete secretary Peter Mason |
| 2015-04-05 |
delete person Peter Mason |
| 2015-04-05 |
insert about_pages_linkeddomain silktide.com |
| 2015-04-05 |
insert contact_pages_linkeddomain silktide.com |
| 2015-04-05 |
insert index_pages_linkeddomain axisto-live.com |
| 2015-04-05 |
insert investor_pages_linkeddomain axisto-live.com |
| 2015-04-05 |
insert investor_pages_linkeddomain silktide.com |
| 2015-04-05 |
insert management_pages_linkeddomain silktide.com |
| 2015-04-05 |
insert terms_pages_linkeddomain silktide.com |
| 2015-03-13 |
update statutory_documents SECRETARY APPOINTED MR KEVIN FLYNN |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MASON |
| 2015-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-11 |
update statutory_documents ALTER ARTICLES 26/02/2015 |
| 2015-03-07 |
update num_mort_charges 4 => 6 |
| 2015-03-07 |
update num_mort_outstanding 0 => 2 |
| 2015-02-13 |
delete about_pages_linkeddomain silktide.com |
| 2015-02-13 |
delete contact_pages_linkeddomain silktide.com |
| 2015-02-13 |
delete investor_pages_linkeddomain on24.com |
| 2015-02-13 |
delete investor_pages_linkeddomain silktide.com |
| 2015-02-13 |
delete management_pages_linkeddomain silktide.com |
| 2015-02-13 |
delete terms_pages_linkeddomain silktide.com |
| 2015-02-13 |
update person_description Anthony Yadgaroff => Anthony Yadgaroff |
| 2015-02-13 |
update person_description Rachel Rhodes => Rachel Rhodes |
| 2015-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080005 |
| 2015-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976080006 |
| 2015-01-07 |
delete address 17 HILL STREET LONDON W1J 5LJ |
| 2015-01-07 |
insert address 1 SAVILE ROW LONDON ENGLAND W1S 3JR |
| 2015-01-07 |
update registered_address |
| 2014-12-23 |
delete otherexecutives Paul Cooke |
| 2014-12-23 |
insert otherexecutives David Archer |
| 2014-12-23 |
delete address 17 Hill Street,
Mayfair,
London W1J 5LJ |
| 2014-12-23 |
delete person Paul Cooke |
| 2014-12-23 |
insert about_pages_linkeddomain silktide.com |
| 2014-12-23 |
insert address 1 Savile Row,
London,
W1S 3JR |
| 2014-12-23 |
insert contact_pages_linkeddomain silktide.com |
| 2014-12-23 |
insert investor_pages_linkeddomain silktide.com |
| 2014-12-23 |
insert management_pages_linkeddomain silktide.com |
| 2014-12-23 |
insert person David Archer |
| 2014-12-23 |
insert terms_pages_linkeddomain silktide.com |
| 2014-12-23 |
update primary_contact 17 Hill Street,
Mayfair,
London W1J 5LJ => 1 Savile Row,
London,
W1S 3JR |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
17 HILL STREET
LONDON
W1J 5LJ |
| 2014-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STUART ARCHER |
| 2014-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE |
| 2014-09-09 |
delete index_pages_linkeddomain media-server.com |
| 2014-08-07 |
delete address 17 HILL STREET LONDON UNITED KINGDOM W1J 5LJ |
| 2014-08-07 |
insert address 17 HILL STREET LONDON W1J 5LJ |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-31 |
delete about_pages_linkeddomain silktide.com |
| 2014-07-31 |
delete contact_pages_linkeddomain silktide.com |
| 2014-07-31 |
delete investor_pages_linkeddomain silktide.com |
| 2014-07-31 |
delete management_pages_linkeddomain silktide.com |
| 2014-07-31 |
delete terms_pages_linkeddomain silktide.com |
| 2014-07-25 |
update statutory_documents 25/06/14 NO MEMBER LIST |
| 2014-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-17 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 2328635.92 |
| 2014-06-17 |
update statutory_documents 30/10/13 STATEMENT OF CAPITAL GBP 2217748.5 |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WIDES |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHELLOCK |
| 2014-06-15 |
delete otherexecutives Dr. John G. Whellock |
| 2014-06-15 |
delete otherexecutives Mike H. Atkinson |
| 2014-06-15 |
insert otherexecutives Ms R.C. Rhodes |
| 2014-06-15 |
insert otherexecutives Rachel Rhodes |
| 2014-06-15 |
insert otherexecutives Robert Stan |
| 2014-06-15 |
delete index_pages_linkeddomain on24.com |
| 2014-06-15 |
delete person Brian M. Wides |
| 2014-06-15 |
delete person Dr. John G. Whellock |
| 2014-06-15 |
delete person Mike H. Atkinson |
| 2014-06-15 |
delete source_ip 85.233.160.70 |
| 2014-06-15 |
insert index_pages_linkeddomain media-server.com |
| 2014-06-15 |
insert person Ms R.C. Rhodes |
| 2014-06-15 |
insert person Rachel Rhodes |
| 2014-06-15 |
insert person Robert Stan |
| 2014-06-15 |
insert source_ip 217.199.187.71 |
| 2014-06-15 |
update robots_txt_status www.anglopacificgroup.com: 0 => 404 |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED RACHEL CLARE RHODES |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY STAN |
| 2014-02-17 |
delete ceo John Theobald |
| 2014-02-17 |
delete chiefinvestmentofficer Chris Orchard |
| 2014-02-17 |
delete coo John Theobald |
| 2014-02-17 |
delete otherexecutives Chris Orchard |
| 2014-02-17 |
delete otherexecutives John Theobald |
| 2014-02-17 |
delete otherexecutives Peter M. Boycott |
| 2014-02-17 |
insert ceo Julian A. Treger |
| 2014-02-17 |
insert chiefinvestmentofficer Mark R. Potter |
| 2014-02-17 |
insert otherexecutives Julian A. Treger |
| 2014-02-17 |
insert otherexecutives Mark R. Potter |
| 2014-02-17 |
delete person Chris Orchard |
| 2014-02-17 |
delete person John Theobald |
| 2014-02-17 |
delete person Peter M. Boycott |
| 2014-02-17 |
insert about_pages_linkeddomain silktide.com |
| 2014-02-17 |
insert contact_pages_linkeddomain silktide.com |
| 2014-02-17 |
insert investor_pages_linkeddomain silktide.com |
| 2014-02-17 |
insert management_pages_linkeddomain silktide.com |
| 2014-02-17 |
insert person Julian A. Treger |
| 2014-02-17 |
insert person Mark R. Potter |
| 2014-02-17 |
insert terms_pages_linkeddomain silktide.com |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOYCOTT |
| 2013-11-15 |
update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 2192107.52 |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ANDRE TREGER |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK RODERICK POTTER |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR ORCHARD |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THEOBALD |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARVEY YADGAROFF / 14/10/2013 |
| 2013-08-30 |
delete about_pages_linkeddomain silktide.com |
| 2013-08-30 |
delete contact_pages_linkeddomain silktide.com |
| 2013-08-30 |
delete investor_pages_linkeddomain silktide.com |
| 2013-08-30 |
delete management_pages_linkeddomain silktide.com |
| 2013-08-30 |
delete terms_pages_linkeddomain silktide.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-24 |
insert about_pages_linkeddomain silktide.com |
| 2013-07-24 |
insert contact_pages_linkeddomain silktide.com |
| 2013-07-24 |
insert index_pages_linkeddomain silktide.com |
| 2013-07-24 |
insert investor_pages_linkeddomain silktide.com |
| 2013-07-24 |
insert management_pages_linkeddomain silktide.com |
| 2013-07-24 |
insert terms_pages_linkeddomain silktide.com |
| 2013-07-24 |
update statutory_documents 25/06/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 1010 - Mining & agglomeration of hard coal |
| 2013-06-21 |
delete sic_code 1450 - Other mining and quarrying |
| 2013-06-21 |
insert sic_code 08990 - Other mining and quarrying n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-04 |
insert otherexecutives Michael Blyth |
| 2013-06-04 |
insert person Michael Blyth |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL BLYTH |
| 2013-01-29 |
delete address Financial Controller, 17 Hill Street, London, W1J 5NZ, United Kingdom |
| 2013-01-29 |
insert address Financial Controller, 17 Hill Street, London, W1J 5LJ, United Kingdom |
| 2013-01-19 |
insert otherexecutives Paul Cooke |
| 2013-01-19 |
insert person Paul Cooke |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NEVILLE RODNEY COOKE |
| 2012-11-08 |
insert person Kevin Flynn |
| 2012-11-08 |
update person_description Peter Mason |
| 2012-11-08 |
update person_title Peter M. Boycott |
| 2012-07-23 |
update statutory_documents 25/06/12 NO MEMBER LIST |
| 2012-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-02 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 2183784.1 |
| 2012-04-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TACK |
| 2011-09-22 |
update statutory_documents 12/09/11 STATEMENT OF CAPITAL GBP 2183784.1 |
| 2011-07-26 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 2182550.80 |
| 2011-07-25 |
update statutory_documents SECRETARY APPOINTED MR PETER TIMOTHY JAMES MASON |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW TACK |
| 2011-07-22 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-05-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 17 HILL STREET, LONDON, W1J 5NZ |
| 2011-01-07 |
update statutory_documents 08/12/10 STATEMENT OF CAPITAL GBP 2169774.26 |
| 2011-01-07 |
update statutory_documents 30/12/10 STATEMENT OF CAPITAL GBP 2169774.26 |
| 2010-07-26 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents 30/12/09 STATEMENT OF CAPITAL GBP 2148789 |
| 2010-01-06 |
update statutory_documents 30/12/09 STATEMENT OF CAPITAL GBP 2148789 |
| 2009-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 21/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MELVYN WIDES / 21/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BOYCOTT / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MELVYN WIDES / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BOYCOTT / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARVEY YADGAROFF / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHRISTOPHER ORCHARD / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GRAHAM WHELLOCK / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH ATKINSON / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THEOBALD / 21/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TACK / 21/10/2009 |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED ARTHUR CHRISTOPHER ORCHARD |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED JOHN THEOBALD |
| 2009-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, C/O JACOB CHARLES &CO, 1ST FLOOR SENTINEL HOUSE, SENTINEL SQUARE BRENT STREET, LONDON, NW4 2EP |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 25/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-11-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-11-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 25/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 25/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 25/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
4A ACCOMMODATION ROAD, LONDON, NW11 8ED |
| 2004-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 25/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/03 FROM:
29 ALBEMARLE STREET, LONDON, W1X 3FA |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 25/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-16 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2002-08-16 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 8696296/ 1739259 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 25/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-07-03 |
update statutory_documents £ NC 50000000/10000000
27/06/02 |
| 2002-07-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-06 |
update statutory_documents LOCATION OF OVERSEAS BRANCH REGISTER |
| 2001-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 16/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents £ IC 8473795/8446295
14/09/98
£ SR 275000@.1=27500 |
| 1999-02-10 |
update statutory_documents £ IC 8568795/8473795
24/08/98
£ SR 950000@.1=95000 |
| 1999-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-10-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 |
| 1998-07-26 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 09/07/98 |
| 1998-07-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 |
| 1998-07-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/98 |
| 1998-07-26 |
update statutory_documents MARKET PURCHASES 163(3) 09/07/98 |
| 1998-07-26 |
update statutory_documents SHARE PREMIUM ACCOUNT 09/07/98 |
| 1998-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/98 FROM:
33 DAVIES STREET, LONDON, W1Y 1FN |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-13 |
update statutory_documents £ NC 11000000/50000000
11/ |
| 1997-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 |
| 1997-11-11 |
update statutory_documents COMPANY NAME CHANGED
ANGLO PACIFIC RESOURCES PLC.
CERTIFICATE ISSUED ON 11/11/97 |
| 1997-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-27 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 25/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-07-14 |
update statutory_documents CONVERTIBLE LOAN STOCK 28/06/96 |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents ALTER MEM AND ARTS 19/03/96 |
| 1996-03-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/03/96 |
| 1996-03-25 |
update statutory_documents NOTICE OF SHORT MEETING 19/03/96 |
| 1996-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/92 |
| 1992-08-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/91 |
| 1992-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/92 FROM:
295 REGENT STREET, LONDON, W1R 8ST |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 25/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-12-11 |
update statutory_documents AD 12/05/88-25/05/88
£ SI 481113@.1 |
| 1990-12-11 |
update statutory_documents AD 20/03/88-27/04/88
£ SI 4807318@.1 |
| 1990-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 25/06/90; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents AD 21/01/88-26/02/88
£ SI 8565495@.1 |
| 1990-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/90 FROM:
30. ST. JAMES S STREET, LONDON, SW1A 1HB |
| 1989-10-03 |
update statutory_documents £ NC 10000000/11000000 |
| 1989-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/09/89 |
| 1989-09-27 |
update statutory_documents COMPANY NAME CHANGED
NORTH SEA & GENERAL PLC
CERTIFICATE ISSUED ON 28/09/89 |
| 1989-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-26 |
update statutory_documents WD 10/04/89 AD 19/04/88---------
£ SI 8938863@.1=893886 |
| 1989-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-04-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-10-03 |
update statutory_documents WD 02/09/88 AD 25/05/88-30/06/88
£ SI 1246293@.1=124629 |
| 1988-08-11 |
update statutory_documents WD 24/06/88 AD 12/05/88-25/05/88
£ SI 481113@.1=48111 |
| 1988-07-20 |
update statutory_documents RETURN MADE UP TO 31/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 1988-06-20 |
update statutory_documents WD 13/05/88 AD 20/03/88-27/04/88
£ SI 4807318@.1=480731 |
| 1988-06-17 |
update statutory_documents LOCATION OF OVERSEAS BRANCH REGISTER |
| 1988-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents WD 14/03/88 AD 21/01/88-26/02/88
£ SI 8565495@.1=856549 |
| 1988-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-04 |
update statutory_documents WD 12/01/88 AD 14/05/87---------
£ SI 27500000@.1=2750000 |
| 1988-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-19 |
update statutory_documents ALTER MEM AND ARTS 311287 |
| 1988-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/87 |
| 1987-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/87 FROM:
51 BISHOPSGATE, LONDON, EC2P 2AA |
| 1987-09-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100687 |
| 1987-08-19 |
update statutory_documents RETURN MADE UP TO 24/06/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/07/87 |
| 1987-07-10 |
update statutory_documents COMPANY NAME CHANGED
NORTH SEA & GENERAL OIL INVESTME
NTS PLC
CERTIFICATE ISSUED ON 13/07/87 |
| 1987-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-08 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-15 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1986-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1967-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1967-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |