BANCHORY EXPLORATION LIMITED

Company number 05503163

Date	Type	Description	View / Download
17 Mar 2008	288b	Appointment Terminated Director james bain	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
27 Nov 2007	363s	Return made up to 08/07/07; no change of members	(9 pages)
25 Oct 2007	288a	New director appointed	(4 pages)
23 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 17 hanover square london W15 1HU	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
15 May 2007	AA	Accounts made up to 31 July 2006	(4 pages)
26 Oct 2006	288c	Director's particulars changed	(1 page)
01 Sep 2006	363s	Return made up to 08/07/06; full list of members	(8 pages)
11 Oct 2005	88(2)R	Ad 30/08/05--------- £ si 64999@1=64999 £ ic 1/65000	(2 pages)
11 Oct 2005	123	Nc inc already adjusted 30/08/05	(1 page)
11 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
09 Sep 2005	MA	Memorandum and Articles of Association	(20 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2005	288b	Director resigned	(1 page)