REDLAND MINERALS LIMITED

Company number 00034597

Date	Type	Description	View / Download
15 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
11 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 6,217,691.25	(4 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 13/03/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(22 pages)
15 Mar 2012	CC04	Statement of company's objects	(2 pages)
15 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2012	SH08	Change of share class name or designation	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares class variation and shares subdivided 06/03/2012	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares variation of class and shares subdivided 06/03/2012	(1 page)
14 Mar 2012	SH02	Sub-division of shares on 9 March 2012	(5 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)
05 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
22 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
03 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
07 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)