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INTERNATIONAL MOLYBDENUM LIMITED

Company number 05263336

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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)
01 Aug 2005 123 Nc inc already adjusted 26/05/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 105,000,000 @ 1P 26/05/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares of 0.1P to 1P 26/05/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 288a New director appointed
16 May 2005 288a New secretary appointed;new director appointed
04 May 2005 288a New director appointed
27 Apr 2005 88(2)R Ad 08/04/05--------- £ si 49998000@.001=49998 £ ic 2/50000
18 Apr 2005 288a New director appointed
14 Apr 2005 123 Nc inc already adjusted 08/04/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 122 S-div 08/04/05
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
11 Apr 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Apr 2005 MAR Re-registration of Memorandum and Articles
11 Apr 2005 43(3)e Declaration on reregistration from private to PLC
11 Apr 2005 AUDS Auditor's statement