KENDRICK RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Statement of capital following an allotment of shares on 2025-02-28 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-12-29 |
| 26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2024-09-20 |
| 20/08/2420 August 2024 | Resolutions |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 16/07/2416 July 2024 | Group of companies' accounts made up to 2023-12-29 |
| 08/09/238 September 2023 | Group of companies' accounts made up to 2022-12-29 |
| 26/07/2326 July 2023 | Notification of a person with significant control statement |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2022-08-20 |
| 17/07/2317 July 2023 | Cessation of Jubilee Metals Group Plc as a person with significant control on 2022-05-06 |
| 18/04/2318 April 2023 | Director's details changed for Mr Martyn Churchhouse on 2023-01-31 |
| 18/04/2318 April 2023 | Appointment of Mr Martyn Churchhouse as a director on 2023-01-31 |
| 25/04/2225 April 2022 | Consolidation of shares on 2021-10-25 |
| 12/02/2212 February 2022 | Termination of appointment of Michael Alexander Borrelli as a secretary on 2022-02-09 |
| 12/02/2212 February 2022 | Appointment of Norman Alec Charles Lott as a secretary on 2022-02-09 |
| 12/02/2212 February 2022 | Appointment of Evan Kirby as a director on 2022-02-09 |
| 11/02/2211 February 2022 | Appointment of Mr Michael Alexander Borrelli as a director on 2022-02-09 |
| 23/11/2123 November 2021 | Sub-division of shares on 2021-02-05 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-07-06 with updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-29 |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS UNITED KINGDOM |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS UNITED KINGDOM |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 35 PICCADILLY LONDON W1J 0DW ENGLAND |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 05/08/195 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 |
| 28/06/1928 June 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER BORRELLI / 18/03/2019 |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUBILEE METALS GROUP PLC |
| 03/12/183 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR COLIN BIRD |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWKE |
| 26/01/1826 January 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 22733943.633 |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 27/11/1727 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 21760230.65 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 21/07/1721 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 21360230.65 |
| 22/03/1722 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 21266897.32 |
| 18/03/1718 March 2017 | APPOINTMENT TERMINATED, SECRETARY DENNIS BAILEY |
| 18/03/1718 March 2017 | SECRETARY APPOINTED MR MICHAEL ALEXANDER BORRELLI |
| 01/03/171 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 14/12/1614 December 2016 | COMPANY BUSINESS. CHANGE OF NAME. 16/12/2015 |
| 06/12/166 December 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 21207689.58 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS HAWKE / 13/12/2015 |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS BRYAN BAILEY / 13/12/2015 |
| 19/05/1619 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 21115152.27 |
| 16/03/1616 March 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 21022164.03 |
| 10/02/1610 February 2016 | COMPANY NAME CHANGED BMR MINING PLC CERTIFICATE ISSUED ON 10/02/16 |
| 10/02/1610 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1613 January 2016 | 28/10/15 STATEMENT OF CAPITAL GBP 20883989.463 |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 6 DERBY STREET DERBY STREET LONDON W1J 7AD |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR JEREMY NICHOLAS HAWKE |
| 02/09/152 September 2015 | 06/07/15 NO MEMBER LIST |
| 02/09/152 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 35 PICCADILLY, 35 PICCADILLY LONDON MIDDLESEX W1J 0DW ENGLAND |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 6 DERBY STREET LONDON W1J 7AD UNITED KINGDOM |
| 25/06/1525 June 2015 | CONSOLIDATION 28/05/15 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WAINWRIGHT |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HORACIO FURMAN |
| 23/06/1523 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED ANTONY ROYSTON GARDNER-HILLMAN |
| 15/06/1515 June 2015 | SECRETARY APPOINTED MR DENNIS BRYAN BAILEY |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRELLI |
| 28/05/1528 May 2015 | COMPANY NAME CHANGED BERKELEY MINERAL RESOURCES PLC CERTIFICATE ISSUED ON 28/05/15 |
| 28/05/1528 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1528 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 05/02/155 February 2015 | SECTION 519 |
| 05/02/155 February 2015 | AUDITOR'S RESIGNATION |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MICHAEL ALEXANDER BORRELLI |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANITA CARR |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER BORRELLI |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MASOUD ALIKHANI |
| 10/09/1410 September 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 20696489.5 |
| 30/07/1430 July 2014 | 06/07/14 BULK LIST |
| 08/07/148 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 20339346.65 |
| 01/05/141 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 19753781.43 |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 19982203.8 |
| 17/04/1417 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 19211281.43 |
| 07/02/147 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 18970805.47 |
| 07/02/147 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 18964105.47 |
| 14/01/1414 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 18943649.02 |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 04/01/144 January 2014 | COMPANY BUSINESS 23/12/2013 |
| 24/12/1324 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 18912177.53 |
| 11/12/1311 December 2013 | SECOND FILING FOR FORM SH01 |
| 05/12/135 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 18757508.74 |
| 30/10/1330 October 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 18632508.74 |
| 19/09/1319 September 2013 | AUDITOR'S RESIGNATION |
| 12/09/1312 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 18627432.69 |
| 11/09/1311 September 2013 | AUDITOR'S RESIGNATION |
| 30/08/1330 August 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 18602052.43 |
| 16/07/1316 July 2013 | 06/07/13 BULK LIST |
| 09/01/139 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, 3RD FLOOR 19-20 GROSVENOR STREET, LONDON, W1K 4QH |
| 20/09/1220 September 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 18085548.56 |
| 19/07/1219 July 2012 | 06/07/12 BULK LIST |
| 21/03/1221 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 17385548.56 |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 30/12/1130 December 2011 | RECEIVE COMPANY ACCOUNTS/RE APPOINT & RE ELECT 20/12/2011 |
| 20/07/1120 July 2011 | 06/07/11 BULK LIST |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MASOUD ALIKHANI / 30/06/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN WAINWRIGHT / 30/06/2011 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS. ANITA ELIZABETH CARR / 30/06/2011 |
| 29/06/1129 June 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 10077097.92 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR HORACIO FURMAN |
| 31/03/1131 March 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 8627097 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR MARK ALLAN WAINWRIGHT |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR YORAM BEN ISRAEL |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/12/101 December 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 8106264 |
| 08/11/108 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 6175550 |
| 02/11/102 November 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 6092216 |
| 01/11/101 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 5925550 |
| 13/10/1013 October 2010 | ADOPT ARTICLES 06/09/2010 |
| 07/10/107 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 5492217 |
| 15/09/1015 September 2010 | ARTICLES OF ASSOCIATION |
| 14/09/1014 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 5057842 |
| 01/09/101 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 5024509 |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 16/08/1016 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/07/1013 July 2010 | 06/07/10 BULK LIST |
| 09/06/109 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 3657841 |
| 18/05/1018 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 3522592 |
| 18/05/1018 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 3322592 |
| 20/04/1020 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 3260092 |
| 20/04/1020 April 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 3010092 |
| 15/02/1015 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 2708820.97 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/01/106 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 09/12/099 December 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 2708820 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 06/07/09; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, SECOND FLOOR, 19-20 GROSVENOR STREET, LONDON, W1K 4QH |
| 10/02/0910 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY |
| 02/07/082 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0810 March 2008 | GBP NC 10750950/12450950 29/02/08 |
| 10/03/0810 March 2008 | NC INC ALREADY ADJUSTED 29/02/2008 |
| 03/03/083 March 2008 | COMPANY NAME CHANGED TECTEON PLC CERTIFICATE ISSUED ON 03/03/08 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0723 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY |
| 02/08/052 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | S-DIV 01/04/05 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 04/02/05 |
| 11/02/0511 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0511 February 2005 | £ NC 10195800/15195800 04/ |
| 11/02/0511 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | RETURN MADE UP TO 06/07/04; BULK LIST AVAILABLE SEPARATELY |
| 24/02/0424 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 77 SOUTH AUDLEY STREET, LONDON, W1K 1JG |
| 19/08/0319 August 2003 | RETURN MADE UP TO 06/07/03; BULK LIST AVAILABLE SEPARATELY |
| 03/04/033 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/032 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 06/07/02; BULK LIST AVAILABLE SEPARATELY |
| 20/05/0220 May 2002 | AMEND 882-RESCIND 1116666 X 5P S |
| 15/03/0215 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0215 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED STARTUP STATION PLC CERTIFICATE ISSUED ON 14/09/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 06/07/01; BULK LIST AVAILABLE SEPARATELY |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 10/08/0010 August 2000 | NC INC ALREADY ADJUSTED 25/04/00 |
| 10/08/0010 August 2000 | £ NC 3195800/10195800 25/04/00 |
| 07/08/007 August 2000 | £ NC 3000000/10195799 25/ |
| 01/08/001 August 2000 | RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED DOMINION ENERGY PLC CERTIFICATE ISSUED ON 28/04/00 |
| 12/04/0012 April 2000 | PROSPECTUS |
| 05/04/005 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/00 |
| 01/03/001 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/00 |
| 01/03/001 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/00 |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 06/07/99; BULK LIST AVAILABLE SEPARATELY |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/99 |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | DIRS POWERS 19/01/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 5TH FLOOR, 100 AVENUE ROAD, LONDON, NW3 3HF |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 06/07/98; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9829 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 06/07/97; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9724 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 100 AVENUE ROAD, LONDON, NW3 3HF |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: ROLLS HOUSE, 7 ROLLS BUILDING, FETTER LANE, LONDON EC4A 1NH |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 06/07/96; BULK LIST AVAILABLE SEPARATELY |
| 05/07/965 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 04/01/964 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 06/07/95; BULK LIST AVAILABLE SEPARATELY |
| 13/01/9513 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/08/945 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 1 GREEN HILL, LITTLE THETFORD, ELY, CAMBRIDGE CB6 3HD |
| 14/04/9414 April 1994 | NC INC ALREADY ADJUSTED 28/03/94 |
| 14/04/9414 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9414 April 1994 | RECON 28/03/94 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | ADOPT MEM AND ARTS 28/03/94 |
| 28/03/9428 March 1994 | COMPANY NAME CHANGED ASHCHURCH RESOURCES PLC CERTIFICATE ISSUED ON 28/03/94 |
| 09/03/949 March 1994 | LISTING OF PARTICULARS |
| 09/02/949 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 03/12/933 December 1993 | AUDITOR'S RESIGNATION |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 06/07/93; CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | |
| 17/12/9217 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 20 ESSEX STREET, LONDON, WC2R 3AL |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9212 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/11/9212 November 1992 | Full group accounts made up to 1991-12-31 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | COMPANY NAME CHANGED ASHCHURCH EXPLORATION PLC CERTIFICATE ISSUED ON 25/11/91 |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | Full group accounts made up to 1990-12-31 |
| 08/08/918 August 1991 | RETURN MADE UP TO 12/07/91; CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | Full group accounts made up to 1989-12-31 |
| 21/09/9021 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/10/8931 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | Certificate of authorisation to commence business and borrow |
| 06/09/896 September 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/09/896 September 1989 | APPLICATION COMMENCE BUSINESS |
| 31/08/8931 August 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210789 |
| 05/07/895 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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