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EREDENE CAPITAL LIMITED

Company number 05330839

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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)
07 Jan 2014	TM01	Termination of appointment of Alastair King as a director	View PDF Termination of appointment of Alastair King as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	SH06	Cancellation of shares. Statement of capital on 5 November 2013 GBP 24,615,621	View PDF Cancellation of shares. Statement of capital on 5 November 2013 GBP 24,615,621 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	SH19	Statement of capital on 9 October 2013 GBP 36,199,442.6	View PDF Statement of capital on 9 October 2013 GBP 36,199,442.6 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	CERT20	Certificate of reduction of share premium and cancellation of capital redemption reserve	View PDF Certificate of reduction of share premium and cancellation of capital redemption reserve - link opens in a new window - 1 page (1 page)
04 Oct 2013	TM01	Termination of appointment of Christopher Benson as a director	View PDF Termination of appointment of Christopher Benson as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	TM01	Termination of appointment of Paul Gismondi as a director	View PDF Termination of appointment of Paul Gismondi as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 61 pages (61 pages)
24 Jan 2013	AR01	Annual return made up to 12 January 2013 no member list	View PDF Annual return made up to 12 January 2013 no member list - link opens in a new window - 10 pages (10 pages)
23 Jan 2013	TM01	Termination of appointment of Nikhil Naik as a director	View PDF Termination of appointment of Nikhil Naik as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	SH06	Cancellation of shares. Statement of capital on 22 August 2012 GBP 36,199,442.6	View PDF Cancellation of shares. Statement of capital on 22 August 2012 GBP 36,199,442.6 - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 63 pages (63 pages)
07 Feb 2012	AR01	Annual return made up to 12 January 2012 no member list	View PDF Annual return made up to 12 January 2012 no member list - link opens in a new window - 20 pages (20 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 63 pages (63 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 44,690,669.80	View PDF Statement of capital following an allotment of shares on 12 May 2011 GBP 44,690,669.80 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	AP01	Appointment of Dave Duncan Struan Roberston as a director	View PDF Appointment of Dave Duncan Struan Roberston as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	TM01	Termination of appointment of David Coltman as a director	View PDF Termination of appointment of David Coltman as a director - link opens in a new window - 2 pages (2 pages)

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