CONSTANT RESOURCE LIMITED

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Company Documents

DateDescription
18/05/1518 May 2015 STATEMENT OF AFFAIRS/4.19

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20/11/1420 November 2014 SUB-DIVISION
10/11/14

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20/11/1420 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/1427 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/01/1415 January 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JASON BANDY / 10/10/2013

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25/10/1325 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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04/07/134 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1311 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/1319 April 2013 CURRSHO FROM 31/10/2013 TO 30/04/2013

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15/03/1315 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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