ECORA RESOURCES - History of Changes


DateDescription
2024-07-15 delete index_pages_linkeddomain brrmedia.co.uk
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
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