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CAPE RESOURCES PLC

Company number 05084775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2006 363(288) Director's particulars changed
26 Apr 2006 88(2)R Ad 24/02/06--------- £ si 11000000@.1=1100000 £ ic 1567194/2667194
24 Apr 2006 288a New director appointed
09 Mar 2006 122 Conso 26/01/06
09 Mar 2006 MA Memorandum and Articles of Association
06 Mar 2006 MA Memorandum and Articles of Association
28 Feb 2006 CERTNM Company name changed dominion mining PLC\certificate issued on 28/02/06
19 Jan 2006 88(2)R Ad 01/12/05-31/12/05 £ si 221571@.01=2215 £ ic 1564979/1567194
14 Dec 2005 88(2)R Ad 01/10/05-30/11/05 £ si 10972803@.01=109728 £ ic 1455251/1564979
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288b Secretary resigned
17 Nov 2005 288a New director appointed
09 Nov 2005 88(2)R Ad 01/07/05-30/09/05 £ si 17091500@.01=170915 £ ic 1284336/1455251
18 Oct 2005 288b Director resigned
12 Oct 2005 244 Delivery ext'd 3 mth 30/06/05
08 Jul 2005 363s Return made up to 25/03/05; full list of members
31 Jan 2005 88(2)R Ad 18/11/04-10/12/04 £ si 123433656@.01=1234336 £ ic 50001/1284337
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
19 Jul 2004 123 Nc inc already adjusted 09/07/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004 CERT8 Certificate of authorisation to commence business and borrow
23 Jun 2004 88(2)R Ad 16/06/04--------- £ si 4999998@.01=49999 £ ic 2/50001