AMEDEO RESOURCES LIMITED

Company number 05216336

Date	Type	Description	View / Download
20 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
14 Sep 2015	AR01	Annual return made up to 27 August 2015 no member list Statement of capital on 2015-09-14 GBP 3,663,099.205	(6 pages)
10 Jul 2015	SH02	Consolidation of shares on 30 June 2015	(5 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,663,099.205	(5 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
01 Sep 2014	AR01	Annual return made up to 27 August 2014 no member list Statement of capital on 2014-09-01 GBP 3,663,099.107	(11 pages)
01 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Capita Asset Services Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
01 Sep 2014	AD02	Register inspection address has been changed to C/O Capita Asset Services Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(42 pages)
02 Jul 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 3,663,099.097	(5 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 3,141,334.538	(5 pages)
06 Jan 2014	AP01	Appointment of Mr Philippe Petitpierre as a director on 24 September 2013	(2 pages)
06 Jan 2014	TM02	Termination of appointment of John Bromley as a secretary on 31 December 2013	(1 page)
06 Jan 2014	AP03	Appointment of Laura Suzanne Nuttall as a secretary on 1 January 2014	(2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen bsuiness 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases 17/10/2013	(1 page)
17 Oct 2013	CERTNM	Company name changed creon resources PLC\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-17	(2 pages)
17 Oct 2013	CONNOT	Change of name notice	(2 pages)
18 Sep 2013	AR01	Annual return made up to 27 August 2013 no member list	(7 pages)
17 Sep 2013	AP01	Appointment of Mr Zafarullah Karim as a director on 12 September 2013	(2 pages)
17 Sep 2013	TM01	Termination of appointment of August Johannes Francisca Maria Berting as a director on 6 September 2013	(1 page)