ECR MINERALS PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-07-02 |
| 13/06/2513 June 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 13/04/2513 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-09-30 |
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 09/01/259 January 2025 | Termination of appointment of Trevor George Davenport as a director on 2024-12-31 |
| 30/11/2430 November 2024 | Registered office address changed from Office T3 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2024-11-30 |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 20/07/2420 July 2024 | Termination of appointment of Weili Tang as a director on 2024-07-14 |
| 20/07/2420 July 2024 | Appointment of Mr Nicholas George Selby Tulloch as a secretary on 2024-07-14 |
| 23/04/2423 April 2024 | Termination of appointment of Elizabeth Anuoluwapo Olaleye as a secretary on 2024-04-23 |
| 15/04/2415 April 2024 | Group of companies' accounts made up to 2023-09-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2023-09-14 |
| 25/01/2425 January 2024 | Termination of appointment of Adam Craig Jones as a director on 2024-01-23 |
| 06/10/236 October 2023 | Appointment of Miss Elizabeth Anuoluwapo Olaleye as a secretary on 2023-10-06 |
| 28/09/2328 September 2023 | Appointment of Mr Nicholas George Selby Tulloch as a director on 2023-09-15 |
| 13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 24/04/2324 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-11-25 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 08/04/228 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2021-10-28 |
| 02/02/222 February 2022 | Appointment of Mr Andrew Scott as a director on 2022-01-24 |
| 03/12/213 December 2021 | Termination of appointment of Craig William Brown as a director on 2021-10-29 |
| 03/12/213 December 2021 | Termination of appointment of Craig William Brown as a secretary on 2021-10-29 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 25/10/2125 October 2021 | Registered office address changed from Unit 119, Chester House, Fulham Green 81-83 Fulham High Street London SW6 3JA England to Offi Office T3 Ranelagh Gardens London SW6 3PA on 2021-10-25 |
| 25/10/2125 October 2021 | Registered office address changed from Offi Office T3 Ranelagh Gardens London SW6 3PA England to Office T3 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2021-10-25 |
| 06/10/216 October 2021 | Appointment of Doctor Trevor George Davenport as a director on 2021-10-01 |
| 03/08/213 August 2021 | Termination of appointment of Federica Velardo as a secretary on 2021-08-02 |
| 02/08/212 August 2021 | Appointment of Mr Craig William Brown as a secretary on 2021-08-02 |
| 20/07/2120 July 2021 | Appointment of Ms Federica Velardo as a secretary on 2021-07-07 |
| 20/07/2120 July 2021 | Termination of appointment of Craig William Brown as a secretary on 2021-07-07 |
| 02/07/202 July 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 11285860.58688 |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 07/04/207 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 21/10/1921 October 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 11284845.15328 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GARRETT |
| 08/05/198 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 09/04/199 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR SAMUEL JAMES MELVILLE GARRETT |
| 08/02/198 February 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 11284794.25111 |
| 31/01/1931 January 2019 | NOTIFICATION OF PSC STATEMENT ON 31/01/2019 |
| 18/10/1818 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 11283794.25328 |
| 07/09/187 September 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 11283755.46328 |
| 24/07/1824 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ST. JOHN-DENNIS |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 25/01/1825 January 2018 | SECOND FILED SH01 - 16/06/17 STATEMENT OF CAPITAL GBP 11282811.90 |
| 25/01/1825 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2017 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IVOR JONES |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR WEILI TANG |
| 24/09/1724 September 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 11282811.89768 |
| 24/09/1724 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWELL |
| 04/05/174 May 2017 | ADOPT ARTICLES 24/04/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, NO UPDATES |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 28/03/1728 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1719 February 2017 | REGISTERED OFFICE CHANGED ON 19/02/2017 FROM 2ND FLOOR PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB |
| 09/02/179 February 2017 | AUDITOR'S RESIGNATION |
| 13/12/1613 December 2016 | ALTER ARTICLES 21/11/2016 |
| 13/12/1613 December 2016 | ARTICLES OF ASSOCIATION |
| 06/12/166 December 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 11281628.11 |
| 06/12/166 December 2016 | CONSOLIDATION 21/11/16 |
| 05/12/165 December 2016 | SUB-DIVISION 21/11/16 |
| 05/12/165 December 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 11281628.11 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR IVOR WILLIAM OSBORNE JONES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATTS |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR CHRISTIAN GABRIEL ST. JOHN-DENNIS |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYSON |
| 01/06/161 June 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 11108055.89768 |
| 31/05/1631 May 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 11108055.89768 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR CRAIG WILLIAM BROWN |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR CRAIG WILLIAM BROWN |
| 14/04/1614 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1611 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 06/04/166 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 64614319.25854 |
| 05/04/165 April 2016 | 03/04/16 NO MEMBER LIST |
| 17/02/1617 February 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 64611031.4016 |
| 20/01/1620 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 11095208.3706 |
| 08/12/158 December 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 11090068.9054 |
| 11/11/1511 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 11077568.9054 |
| 30/10/1530 October 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 11074922.66623 |
| 19/10/1519 October 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 11073052.41442 |
| 21/09/1521 September 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 11071602.37404 |
| 17/09/1517 September 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 11070650.71424 |
| 18/08/1518 August 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 11069650.71424 |
| 06/08/156 August 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 11062771.35231 |
| 05/08/155 August 2015 | ARTICLES OF ASSOCIATION |
| 05/08/155 August 2015 | SUB-DIVISION 15/07/15 |
| 05/08/155 August 2015 | ALTER ARTICLES 15/07/2015 |
| 18/06/1518 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 11061845.521 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN SELWOOD HOWELL |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 04/06/154 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 10999372.687 |
| 12/05/1512 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 10907982.531 |
| 01/05/151 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 10848140.993 |
| 26/04/1526 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 15/04/1515 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/158 April 2015 | 03/04/15 NO MEMBER LIST |
| 27/03/1527 March 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 10782877.706 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNSON / 19/01/2015 |
| 23/12/1423 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 10696220.472 |
| 11/12/1411 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 10586070.443 |
| 19/09/1419 September 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 10483165.343 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNSON / 30/07/2014 |
| 09/04/149 April 2014 | 03/04/14 NO MEMBER LIST |
| 07/04/147 April 2014 | CONSIDERATION OF ACCOUNTS & REAPPOINTMENT OF AUD 28/03/2014 |
| 11/03/1411 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 26/02/1426 February 2014 | ARTICLES OF ASSOCIATION |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 10453945.502 |
| 24/09/1324 September 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 10416445.502 |
| 13/09/1313 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 10116445.502 |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 10103945.502 |
| 05/09/135 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 10078945.502 |
| 21/08/1321 August 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 9902916.65 |
| 15/08/1315 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 14/08/1314 August 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 9781152.65 |
| 18/06/1318 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 9367575.94 |
| 29/05/1329 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 8917575.94 |
| 03/05/133 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 8313439.74 |
| 12/04/1312 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1310 April 2013 | 03/04/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 8305439.74 |
| 22/03/1322 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 8290795.389 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH IRONS |
| 17/01/1317 January 2013 | THAT THE DISPOSAL OF THE COMPANY SHAREHOLDING IN GOLD CREST HOLDINGS LIMITED BE APPROVED 14/01/2013 |
| 09/01/139 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 8208539.622 |
| 27/11/1227 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 8181521.723 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARFORD |
| 06/11/126 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 8133819.624 |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/1221 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 8104909.117 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/07/2012 |
| 16/07/1216 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 8000292.762 |
| 21/06/1221 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 7965282.969 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED RICHARD ANDREW WATTS |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 7922225.789 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR KEITH DONALD IRONS |
| 09/05/129 May 2012 | DIRECTOR APPOINTED PAUL JOHNSON |
| 16/04/1216 April 2012 | 03/04/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED PATRICK ALOYSIUS HARFORD |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CLAYSON / 01/10/2011 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCA TENUTA |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CLAYSON / 29/01/2012 |
| 08/04/128 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ALOYSIUS HARFORD / 01/10/2011 |
| 08/04/128 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARFORD |
| 08/04/128 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVER |
| 26/03/1226 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 07/03/127 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 7908725.621 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O COBBETTS LLP 70 GRAY'S INN ROAD LONDON WC1X 8BT |
| 05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 694806.081 |
| 12/01/1212 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 639806.081 |
| 10/01/1210 January 2012 | 21/10/11 STATEMENT OF CAPITAL GBP 551946.083 |
| 02/11/112 November 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 406672.868000 |
| 07/09/117 September 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 543050.953 |
| 01/09/111 September 2011 | |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/115 August 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 542960.953 |
| 10/05/1110 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 537062.233 |
| 10/05/1110 May 2011 | 03/04/11 CHANGES |
| 10/05/1110 May 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 535465.233 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD SILVER / 02/04/2011 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR LUCA TENUTA |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELIAS |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES CLAYSON |
| 06/04/116 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1131 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 534098.582709 |
| 31/03/1131 March 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 534098.591914 |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 492427.389716 |
| 20/01/1120 January 2011 | 26/10/10 STATEMENT OF CAPITAL GBP 372750.65 |
| 13/12/1013 December 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/106 December 2010 | COMPANY NAME CHANGED ELECTRUM RESOURCES PLC CERTIFICATE ISSUED ON 06/12/10 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM PEEK HOUSE 3RD FLOOR 20 EASTCHEAP LONDON EC3M 1EB |
| 06/12/106 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/109 November 2010 | CORPORATE SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED |
| 11/10/1011 October 2010 | AUD RES SECT 519 08/10/10 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE VILLIERS |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DE VILLIERS |
| 30/09/1030 September 2010 | ARTICLES OF ASSOCIATION |
| 27/09/1027 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1027 September 2010 | COMPANY NAME CHANGED MERCATOR GOLD PLC CERTIFICATE ISSUED ON 27/09/10 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN |
| 24/05/1024 May 2010 | 03/04/10 BULK LIST |
| 24/05/1024 May 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 331750.56 |
| 12/05/1012 May 2010 | COMPANY BUSINESS 28/04/2009 |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | PREVEXT FROM 30/06/2009 TO 30/09/2009 |
| 01/12/091 December 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 80092.30 |
| 13/11/0913 November 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 125005.70 |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | AUDITOR'S RESIGNATION |
| 14/10/0914 October 2009 | AUDITOR'S RESIGNATION |
| 15/06/0915 June 2009 | NC INC ALREADY ADJUSTED 29/05/2009 |
| 15/06/0915 June 2009 | SUBDIVISION AND REDESIGNATION 29/05/2009 |
| 15/06/0915 June 2009 | NC INC ALREADY ADJUSTED 29/05/09 |
| 15/06/0915 June 2009 | S-DIV CONVE |
| 15/06/0915 June 2009 | ALTER ARTICLES 29/05/2009 |
| 03/06/093 June 2009 | SUB DIVIDED 28/05/2009 |
| 13/05/0913 May 2009 | ARTICLES OF ASSOCIATION |
| 12/05/0912 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0917 April 2009 | RETURN MADE UP TO 03/04/09; BULK LIST AVAILABLE SEPARATELY |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS GELDARD |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MICHAEL BERNARD SILVER |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR TERRENCE STRAPP |
| 18/04/0818 April 2008 | RETURN MADE UP TO 22/03/08; BULK LIST AVAILABLE SEPARATELY |
| 17/03/0817 March 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/01/0814 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0729 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/03/07; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0711 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | ACCEPT CO ACC RE APP PK 24/11/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 22/03/06; BULK LIST AVAILABLE SEPARATELY |
| 03/04/063 April 2006 | SHARES AGREEMENT OTC |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0624 January 2006 | £ NC 9000000/20000000 18/ |
| 24/01/0624 January 2006 | SHARES CONVERTED 18/01/06 |
| 24/01/0624 January 2006 | NC INC ALREADY ADJUSTED 18/01/06 |
| 24/01/0624 January 2006 | CONSO CONVE 18/01/06 |
| 24/01/0624 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU |
| 10/11/0510 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 28/10/0528 October 2005 | SHARES AGREEMENT OTC |
| 07/09/057 September 2005 | 34,494,600 WARRANTS 30/08/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/03/05; BULK LIST AVAILABLE SEPARATELY |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 13/10/0413 October 2004 | ADMISSION TO AIM.NOT PROSPECTUS. |
| 17/09/0417 September 2004 | AUDITORS' REPORT |
| 17/09/0417 September 2004 | AUDITORS' STATEMENT |
| 17/09/0417 September 2004 | NC INC ALREADY ADJUSTED 07/06/04 |
| 17/09/0417 September 2004 | INTERIM ACCOUNTS MADE UP TO 31/05/04 |
| 17/09/0417 September 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/0417 September 2004 | REREG PRI-PLC 06/08/04 |
| 17/09/0417 September 2004 | BALANCE SHEET |
| 17/09/0417 September 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/0417 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/0417 September 2004 | £ NC 1000/9000000 07/06/04 |
| 17/09/0417 September 2004 | S-DIV 07/06/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED WEST AUSTRALIAN GOLD MINES LIMIT ED CERTIFICATE ISSUED ON 21/05/04 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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