ELECTRUM MINING RESOURCES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | STRUCK OFF AND DISSOLVED |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWERENCE |
| 30/07/1330 July 2013 | 07/06/13 BULK LIST |
| 18/03/1318 March 2013 | AUDITORS' REPORT |
| 18/03/1318 March 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 18/03/1318 March 2013 | REREG PRI TO PLC; RES02 PASS DATE:15/03/2013 |
| 18/03/1318 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/1318 March 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/1318 March 2013 | BALANCE SHEET |
| 18/03/1318 March 2013 | AUDITORS' STATEMENT |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RONGJIE WANG |
| 05/12/125 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 30/10/1230 October 2012 | SHARES CONSOLIDATED 10/10/2012 |
| 30/10/1230 October 2012 | CONSOLIDATION 10/10/12 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED PETER SIE WUONG LING |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/06/1219 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED TAN SEANG LENG |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED RONGJIE WANG |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED HLAING WIN |
| 15/09/1115 September 2011 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM |
| 08/07/118 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS |
| 09/06/119 June 2011 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 11/05/1111 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/05/1111 May 2011 | SAIL ADDRESS CREATED |
| 04/05/114 May 2011 | SUB-DIVISION 26/04/11 |
| 04/05/114 May 2011 | SUBDIVISION 26/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR ANTHONY LAWERENCE |
| 26/04/1126 April 2011 | SECRETARY APPOINTED DAVID VENUS |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT RUSSELL |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR MICHAEL KELLY |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED DYNASTY RESOURCE PARTNERS LTD CERTIFICATE ISSUED ON 15/04/11 |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED EX TERRA PLATINUM LTD CERTIFICATE ISSUED ON 15/04/11 |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED EX TERRA PLATINUM LTD CERTIFICATE ISSUED ON 13/12/10 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR ROBERT RUSSELL |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VICKES CLASSEN |
| 13/10/1013 October 2010 | SECRETARY APPOINTED MR ROBERT RUSSELL |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICKES CLASSEN / 14/06/2010 |
| 07/06/107 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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