CROFT EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ANTHONY MYLES NEILSON |
| 28/03/1528 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN LINN |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR YONGWOO KANG |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR OHKYEU BAEK |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR DAVID ANDREW CRAWFORD |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RICHARDS |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EUGENE SYNN |
| 02/05/132 May 2013 | DIRECTOR APPOINTED NON-EXECUTIVE BOARD MEMBER OHKYEU BAEK |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DR MARCUS TREVOR RICHARDS |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED EUGENE SYNN |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PATON |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 264910 |
| 06/12/106 December 2010 | SOLVENCY STATEMENT DATED 24/11/10 |
| 06/12/106 December 2010 | REDUCE ISSUED CAPITAL 24/11/2010 |
| 06/12/106 December 2010 | STATEMENT BY DIRECTORS |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR ALAN SCOTT LINN |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CLEMENT |
| 14/09/1014 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED STUART MCNICOL PATON |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED DAVID ARCHIBALD MACFARLANE |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MOFFAT |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LONGMAN |
| 16/09/0816 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR BRUCE FREDERICK WILLIAM CLEMENT |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DORAN |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 191 WEST GEORGE STREET GLASGOW G2 2LB |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: G OFFICE CHANGED 17/03/99 THIRD FLOOR SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW G2 5NW |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: G OFFICE CHANGED 23/06/97 FOUNTAIN HOUSE 3 WOODSIDE CRESCENT CHARING CROSS GLASGOW G3 7UN |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: G OFFICE CHANGED 28/04/97 16 WOODSIDE CRESCENT GLASGOW G3 7UT |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: G OFFICE CHANGED 11/07/96 16 WOODSIDE TERRACE GLASGOW G3 7XH |
| 06/10/956 October 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 |
| 19/04/9419 April 1994 | S386 DISP APP AUDS 15/04/94 |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/12/8918 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/10/8926 October 1989 | 88(2)-.10PX2 O/S 231089 |
| 26/10/8926 October 1989 | G122.SHS RE/C TO 100000000X .10P |
| 26/10/8926 October 1989 | 88(2)-�1X1834 O/S 231089 |
| 26/10/8926 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8926 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 231089 |
| 26/10/8926 October 1989 | VARYING SHARE RIGHTS AND NAMES 231089 |
| 28/08/8928 August 1989 | AGREEMENT 180889 |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | PUC2 500X�1 "C" ORD 170987 |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/872 October 1987 | ADOPT MEM AND ARTS 170987 |
| 02/10/872 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/872 October 1987 | G122 NOTICE OF REDESIGNATION |
| 02/10/872 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 170987 |
| 02/10/872 October 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 170987 |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/03/8512 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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