SCP MINING AND METALS LIMITED

Company Documents

DateDescription
14/09/1314 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/06/1223 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GOUDIE / 02/10/2009

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MORRIS IRVING / 02/10/2009

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/09/0928 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/09/0810 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/11/071 November 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 � NC 1000/5001000 08/05/07

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10/04/0710 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/0727 March 2007 COMPANY NAME CHANGED PETROIL (UK) LIMITED CERTIFICATE ISSUED ON 27/03/07

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 18 BEDFORD ROW LONDON WC1R 4EQ

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07/09/067 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 SECRETARY RESIGNED

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02/02/062 February 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 NEW SECRETARY APPOINTED

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03/01/063 January 2006 CHAIRMAN APPOINTED 24/11/05

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12/12/0512 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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17/08/0517 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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