BLUEJAY MINING PLC

Company number 05389216

Date	Type	Description	View / Download
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidated & divided 29/11/2013 RES10 ‐ Resolution of allotment of securities	(32 pages)
29 Nov 2013	AP01	Appointment of Mr Graham Marshall as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Daniel Richard Lougher as a director	(2 pages)
29 Nov 2013	CERTNM	Company name changed centurion resources PLC\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29	(2 pages)
29 Nov 2013	CONNOT	Change of name notice	(2 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 1,956,890.8133	(3 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Sep 2013	TM01	Termination of appointment of Peter Landau as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Terrence Hyndes as a director	(1 page)
15 Aug 2013	AA	Group of companies' accounts made up to 28 February 2013	(37 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 1,956,890.8133	(3 pages)
11 Mar 2013	AR01	Annual return made up to 11 March 2013 no member list	(6 pages)
11 Mar 2013	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6QQ	(1 page)
18 Dec 2012	MISC	Re non cash consideration for allotment of shares 6/11/12	(1 page)
14 Nov 2012	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	(31 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 1,956,890.8093	(3 pages)
13 Nov 2012	CH01	Director's details changed for Chairman Peter Neil Landau on 13 November 2012	(2 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 1,601,252.2213	(3 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 1,601,252.2213	(3 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 1,601,252.2213	(3 pages)
12 Nov 2012	AP01	Appointment of Chairman Peter Neil Landau as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Mr Alastair Raoul Clayton as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Anthony Roberts as a director	(1 page)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 1,601,252.221	(3 pages)
05 Jul 2012	CH03	Secretary's details changed for Garth Palmer on 5 July 2012	(1 page)