TAUREX RESOURCES PLC
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Company Documents
| Date | Description |
|---|---|
| 26/03/1026 March 2010 | ORDER OF COURT TO WIND UP |
| 25/07/0925 July 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 25/06/0925 June 2009 | SECRETARY APPOINTED ROBERT JOSEPH BENSH |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES GREEN |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA STAHLKNECHT |
| 25/03/0925 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/03/093 March 2009 | RETURN MADE UP TO 20/02/09; BULK LIST AVAILABLE SEPARATELY |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENSH / 01/12/2008 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FENTRESS |
| 08/01/098 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANZISKA STAHLKNECHT / 01/02/2007 |
| 30/12/0830 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0822 December 2008 | COMPANY NAME CHANGED CARDINAL RESOURCES PLC CERTIFICATE ISSUED ON 23/12/08 |
| 05/11/085 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED ANDREW FENTRESS |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED LARRY SCHAFRAN |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED CLIFF MERRELL WEST |
| 17/04/0817 April 2008 | RETURN MADE UP TO 19/02/08; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0810 April 2008 | ARTICLES OF ASSOCIATION |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM WHITEFRIARS HOUSE 6 CARMELITE STREET LONDON EC4Y 0BS |
| 21/03/0821 March 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/03/0821 March 2008 | REDUCTION OF ISSUED CAPITAL |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS STANTON |
| 11/02/0811 February 2008 | ARTICLES OF ASSOCIATION |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0713 December 2007 | S-DIV 30/11/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 19/02/07; BULK LIST AVAILABLE SEPARATELY |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/02/06; BULK LIST AVAILABLE SEPARATELY |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | SHARES AGREEMENT OTC |
| 09/12/059 December 2005 | SHARES AGREEMENT OTC |
| 09/12/059 December 2005 | SHARES AGREEMENT OTC |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/04/0512 April 2005 | PROPOSED REORGANISATION 09/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: WHITEFRIARS HOUSE 6 CARMELITE STREET LONDON EC4Y 0BN |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 1 PLOUGH PLACE LONDON EC4A 1DE |
| 07/07/047 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/07/047 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/047 July 2004 | � NC 30000000/100000000 17 |
| 07/07/047 July 2004 | CONSO 01/07/04 |
| 07/07/047 July 2004 | RE CONSOLIDATION 17/06/04 |
| 07/07/047 July 2004 | NC INC ALREADY ADJUSTED 17/06/04 |
| 14/05/0414 May 2004 | SHARES AGREEMENT OTC |
| 16/04/0416 April 2004 | AUDITORS' STATEMENT |
| 16/04/0416 April 2004 | BALANCE SHEET |
| 16/04/0416 April 2004 | AUDITORS' REPORT |
| 16/04/0416 April 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/04/0416 April 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/04/0416 April 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/04/0416 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0416 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0418 March 2004 | SUB DIVIDE 1000.APT AUD 05/03/04 |
| 18/03/0418 March 2004 | NC INC ALREADY ADJUSTED 05/03/04 |
| 18/03/0418 March 2004 | � NC 1000/30000000 05/ |
| 18/03/0418 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0418 March 2004 | S-DIV 05/03/04 |
| 02/03/042 March 2004 | COMPANY NAME CHANGED CARDINAL NATURAL RESOURCES LIMIT ED CERTIFICATE ISSUED ON 02/03/04 |
| 19/02/0419 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
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