NUBIAN RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/05/1427 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR MICHAEL BENJAMIN ROSENSTREICH |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHISHOLM |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | SECTUION 519 OF THE COMPANIES ACT 2006 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART FERGUSON DUNLOP |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED JON STARINK |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TELFORD |
| 06/12/106 December 2010 | DIRECTOR APPOINTED JOHN STUART FERGUSON DUNLOP |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 25/05/1025 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRISON CHISHOLM / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TELFORD / 01/10/2009 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/082 February 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/01/0830 January 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/01/0830 January 2008 | APPLICATION COMMENCE BUSINESS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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