HERENCIA RESOURCES PLC

Company number 05345029

Date	Type	Description	View / Download
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	288a	New director appointed	(1 page)
02 Mar 2006	88(2)R	Ad 15/02/05--------- £ si 50000000@.001
28 Feb 2006	363a	Return made up to 27/01/06; bulk list available separately	(6 pages)
16 Feb 2006	353	Location of register of members	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	288a	New director appointed	(1 page)
04 Jan 2006	SA	Statement of affairs	(36 pages)
04 Jan 2006	88(2)R	Ad 21/11/05--------- £ si 100000000@.001= 100000 £ ic 50001/150001	(2 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Oct 2005	288c	Secretary's particulars changed	(1 page)
20 Apr 2005	88(2)R	Ad 31/01/05--------- £ si 49999998@.001=49999 £ ic 2/50001	(3 pages)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
11 Feb 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	288a	New director appointed	(2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
11 Feb 2005	225	Accounting reference date extended from 31/01/06 to 30/06/06	(1 page)
09 Feb 2005	PROSP	Prospectus	(23 pages)
02 Feb 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)