ELECTRUM MINING RESOURCES PLC
Company number 07274906 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2014 | STRUCK OFF AND DISSOLVED | View document |
| 1 Apr 2014 | FIRST GAZETTE | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWERENCE | View document |
| 30 Jul 2013 | 07/06/13 BULK LIST | View document |
| 18 Mar 2013 | AUDITORS' REPORT | View document |
| 18 Mar 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 18 Mar 2013 | REREG PRI TO PLC; RES02 PASS DATE:15/03/2013 | View document |
| 18 Mar 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Mar 2013 | BALANCE SHEET | View document |
| 18 Mar 2013 | AUDITORS' STATEMENT | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RONGJIE WANG | View document |
| 5 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Oct 2012 | SHARES CONSOLIDATED 10/10/2012 | View document |
| 30 Oct 2012 | CONSOLIDATION 10/10/12 | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED PETER SIE WUONG LING | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 14 Jun 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED TAN SEANG LENG | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED RONGJIE WANG | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED HLAING WIN | View document |
| 15 Sep 2011 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM | View document |
| 8 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS | View document |
| 9 Jun 2011 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 11 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 11 May 2011 | SAIL ADDRESS CREATED | View document |
| 4 May 2011 | SUB-DIVISION 26/04/11 | View document |
| 4 May 2011 | SUBDIVISION 26/04/2011 | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED MR ANTHONY LAWERENCE | View document |
| 26 Apr 2011 | SECRETARY APPOINTED DAVID VENUS | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT RUSSELL | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED MR MICHAEL KELLY | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL | View document |
| 15 Apr 2011 | COMPANY NAME CHANGED DYNASTY RESOURCE PARTNERS LTD CERTIFICATE ISSUED ON 15/04/11 | View document |
| 15 Apr 2011 | COMPANY NAME CHANGED EX TERRA PLATINUM LTD CERTIFICATE ISSUED ON 15/04/11 | View document |
| 13 Dec 2010 | COMPANY NAME CHANGED EX TERRA PLATINUM LTD CERTIFICATE ISSUED ON 13/12/10 | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MR ROBERT RUSSELL | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR VICKES CLASSEN | View document |
| 13 Oct 2010 | SECRETARY APPOINTED MR ROBERT RUSSELL | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICKES CLASSEN / 14/06/2010 | View document |
| 7 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |