ARCHIPELAGO RESOURCES LIMITED

Company number 04425340

Date	Type	Description	View / Download
05 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 5,831,359.36	(27 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ The restructuring of the ownership of the company primary operations and assets be retified. The company hereby unconditionally and irrevocably waives, releases and discharges any and all claims or rights of action against s sulistyo,c sutherland, d setyawan and j ayre in relation to the restructuring 30/06/2014 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
17 Jun 2014	AR01	Annual return made up to 26 April 2014 with bulk list of shareholders Statement of capital on 2014-06-17 GBP 5,831,359.36	(18 pages)
22 Jan 2014	TM01	Termination of appointment of Graeme Ross Duncan as a director	(1 page)
13 Nov 2013	TM02	Termination of appointment of Matthew Salthouse as a secretary	(1 page)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 5,831,359.36	(7 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 5,818,359.36	(7 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 5,817,109.36	(7 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(62 pages)
03 Jul 2013	MR01	Registration of charge 044253400004	(38 pages)
03 Jul 2013	MR01	Registration of charge 044253400005	(38 pages)
03 Jul 2013	MR01	Registration of charge 044253400006	(38 pages)
03 Jul 2013	MR01	Registration of charge 044253400007	(33 pages)
19 Jun 2013	SH19	Statement of capital on 19 June 2013 GBP 5,755,326.35	(5 pages)
19 Jun 2013	CERT19	Certificate of reduction of share premium	(1 page)
19 Jun 2013	OC138	Reduction of iss capital and minute (oc)	(8 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share premium account cancelled & payment to directors increased 30/05/2013	(2 pages)
03 Jun 2013	AP01	Appointment of Darjoto Setyawan as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of Marcus Engelbrecht as a director	(1 page)
31 May 2013	AP01	Appointment of Colin Paul Sutherland as a director	(2 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 no member list	(12 pages)
08 Apr 2013	TM01	Termination of appointment of Eddy Poo Porwanto as a director	(1 page)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 5,755,326.35	(7 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 5,753,326.35	(7 pages)