MINERAL SECURITIES (UK) LIMITED

Company number 01862971

Date	Type	Description	View / Download
10 May 2006	288a	New director appointed	(1 page)
10 May 2006	288a	New director appointed	(1 page)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)
02 May 2006	AA	Group of companies' accounts made up to 30 September 2005	(27 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Offers cons opt plan 27/03/06
28 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2006	363s	Return made up to 31/03/06; bulk list available separately	(10 pages)
18 Apr 2006	CERTNM	Company name changed greenwich resources PLC\certificate issued on 18/04/06	(2 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Oct 2005	288a	New director appointed	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
14 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288c	Director's particulars changed	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)
04 May 2005	AA	Group of companies' accounts made up to 30 September 2004	(34 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sh option scheme 15/04/05
26 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2005	363s	Return made up to 31/03/05; bulk list available separately	(11 pages)