XTRACT RESOURCES PLC

Company number 05267047

Date	Type	Description	View / Download
06 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Every ordinary shares of 0.01 pence each be consolidated into one ordinary share of 2 pence each consolidated shares then in issue be sub divided into one ordinary share andtwenty two deffered share of 0.09 pence all shares have the same rights that are currently in issue 22/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(70 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 4,838,860.2951	(3 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 4,656,157.5951	(3 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 4,642,674.0551	(3 pages)
22 Mar 2017	AUD	Auditor's resignation	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 4,562,992.8051	(3 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 3,388,390.6451	(3 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ An ordinary resolution granting authority to the directors to issue up to 9,143,864,272 ordinary shares (representing approximately 500f the issued share capital of the company as at the last practicable date prior to the date of this letter); a special resolution to disapply the statutory pre-emption rights in relation to the placing shares which (in addition to disapplying statutory pre-emption rights for pre-emptive issues and for options), will also disapply the statutory pre-emption rights in respect of the issue of up to 9,143,864,272 ordinary shares for cash. 30/12/2016	(1 page)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 3,354,842.1829	(3 pages)
15 Dec 2016	AD01	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 15 December 2016	(1 page)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 18,289,121,280.9951	(3 pages)
27 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with no updates	(3 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 14,789,121,280.9951	(3 pages)
30 Sep 2016	TM01	Termination of appointment of Jan Petrus Nelson as a director on 13 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Jan Petrus Nelson as a director on 13 September 2016	(1 page)
19 Sep 2016	AP04	Appointment of Lion Mining Finance Limited as a secretary on 1 September 2016	(2 pages)
14 Sep 2016	TM02	Termination of appointment of St James's Corporate Services Limited as a secretary on 1 September 2016	(1 page)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 2,684,008.8501	(3 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 2,366,812.1532	(6 pages)
04 Nov 2015	AR01	Annual return made up to 22 October 2015 no member list Statement of capital on 2015-11-04 GBP 2,253,086.3472	(8 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 2,253,086.3472	(5 pages)