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ANGARA MINING PLC

Company number 05508246

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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)
16 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
23 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
23 Feb 2007 225 Accounting reference date shortened from 31/07/06 to 31/12/05
22 Sep 2006 363s Return made up to 14/07/06; full list of members
18 Aug 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
24 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 88(2)R Ad 31/10/05--------- £ si 9000@1=9000 £ ic 41000/50000
22 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 123 Nc inc already adjusted 20/10/05
08 Nov 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Nov 2005 MAR Re-registration of Memorandum and Articles
08 Nov 2005 BS Balance Sheet
08 Nov 2005 AUDR Auditor's report
08 Nov 2005 AUDS Auditor's statement
08 Nov 2005 43(3)e Declaration on reregistration from private to PLC
08 Nov 2005 43(3) Application for reregistration from private to PLC
08 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 88(2)R Ad 21/10/05--------- £ si 40000@1=40000 £ ic 1000/41000
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 288a New secretary appointed;new director appointed