METALLUM RESOURCES PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/11/1417 November 2014 | ORDER OF COURT TO WIND UP |
| 14/10/1414 October 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/10/147 October 2014 | FIRST GAZETTE |
| 18/02/1418 February 2014 | DISS40 (DISS40(SOAD)) |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM C/O WELBECK ASSOCIATES 31 HARLEY STREET LONDON W1G 9QS ENGLAND |
| 24/07/1324 July 2013 | 09/07/13 NO MEMBER LIST |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR LAWRENCE SEGERSTROM |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR DORIAN LONEY NICHOL |
| 07/12/127 December 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NEILL ARTHUR |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT WHITE |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DORIAN NICHOL |
| 05/09/125 September 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 01/05/121 May 2012 | PREVEXT FROM 31/01/2012 TO 29/02/2012 |
| 31/08/1131 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 29/08/1129 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLEAY MUTTON |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYNN |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PER WIMMER |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR DORIAN LONEY NICHOL |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR GRANT RICHARD WHITE |
| 08/07/118 July 2011 | SECRETARY APPOINTED MR JONATHAN BRADLEY-HOARE |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LYNN / 01/01/2011 |
| 25/10/1025 October 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR KEVIN LYNN |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER WIMMER / 23/08/2010 |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TAGGART |
| 28/08/0928 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 02/04/092 April 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/04/092 April 2009 | REDUCTION OF ISSUED CAPITAL |
| 31/01/0931 January 2009 | CURRSHO FROM 31/07/2008 TO 31/01/2008 |
| 28/11/0828 November 2008 | REDUCE ISSUED CAPITAL 30/10/2008 |
| 11/11/0811 November 2008 | ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM FAO DAVID BRENNAN 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSS SMITH |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0722 August 2007 | APPLICATION COMMENCE BUSINESS |
| 22/08/0722 August 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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