SHUKA MINERALS PLC

Company number 05292528

Date	Type	Description	View / Download
26 Jan 2008	OC	Reduce cap & cancel sha prem acc	(4 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdiv,co business 10/08/07
21 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
06 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: ntl broadcast media centre plane tree crescent feltham middlesex TW13 7HF	(1 page)
06 Mar 2007	288b	Director resigned	(1 page)
19 Jan 2007	363s	Return made up to 22/11/06; bulk list available separately	(9 pages)
21 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2006	288a	New director appointed	(2 pages)
19 Dec 2005	363s	Return made up to 22/11/05; full list of members	(57 pages)
25 Aug 2005	288b	Director resigned	(1 page)
19 Jul 2005	AUD	Auditor's resignation	(1 page)
26 Apr 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
19 Apr 2005	88(2)R	Ad 17/03/05--------- £ si 150000@.01=1500 £ ic 640296/641796	(2 pages)
02 Mar 2005	88(2)R	Ad 15/02/05--------- £ si 20662332@.01=206623 £ ic 433673/640296	(19 pages)
16 Feb 2005	88(2)R	Ad 18/01/05--------- £ si 100@.01=1 £ ic 433672/433673	(2 pages)
16 Feb 2005	122	S-div 18/01/05	(1 page)
16 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)