CONSOLIDATED GENERAL MINERALS PLC

Company number 05529561

Date	Type	Description	View / Download
08 Feb 2006	353a	Location of register of members (non legible)	(1 page)
31 Jan 2006	SA	Statement of affairs	(92 pages)
31 Jan 2006	88(2)R	Ad 28/11/05--------- £ si 11383339@.01=113833 £ ic 36666/150499	(4 pages)
31 Jan 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: ghyllheugh, longhorsley morpeth northumberland NE65 8RF	(1 page)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
12 Dec 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Dec 2005	MAR	Re-registration of Memorandum and Articles	(8 pages)
12 Dec 2005	AUDS	Auditor's statement	(1 page)
12 Dec 2005	AUDR	Auditor's report	(1 page)
12 Dec 2005	BS	Balance Sheet	(3 pages)
12 Dec 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Dec 2005	43(3)	Application for reregistration from private to PLC	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 1333323@.01=13333 £ ic 23333/36666	(6 pages)
02 Dec 2005	122	S-div 23/11/05	(1 page)
02 Dec 2005	88(2)R	Ad 23/11/05--------- £ si 2333233@.01=23332 £ ic 1/23333	(2 pages)
02 Dec 2005	123	Nc inc already adjusted 23/11/05	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)