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SUNKAR RESOURCES LIMITED

Company number 05759399

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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)
28 May 2008 288a Director appointed nurdin damitov
28 May 2008 288a Secretary appointed sinclair donald
17 Mar 2008 88(2) Ad 31/12/07\gbp si 5000000@0.01=50000\gbp ic 92455/142455\
29 Jan 2008 AA Full accounts made up to 30 April 2007
25 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/04/07
17 Jan 2008 88(2)R Ad 31/12/07--------- £ si 5000000@.001=5000 £ ic 87455/92455
03 Dec 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Dec 2007 MAR Re-registration of Memorandum and Articles
03 Dec 2007 BS Balance Sheet
03 Dec 2007 AUDS Auditor's statement
03 Dec 2007 AUDR Auditor's report
03 Dec 2007 43(3)e Declaration on reregistration from private to PLC
03 Dec 2007 43(3) Application for reregistration from private to PLC
03 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 288a New director appointed
19 Sep 2007 88(2)R Ad 01/08/07-02/08/07 £ si 2855259@.001=2855 £ ic 84600/87455
19 Sep 2007 88(2)R Ad 27/04/07--------- £ si 9335111@.001=9335 £ ic 75265/84600
19 Sep 2007 88(2)O Ad 27/04/07--------- £ si 75263541@.001
29 Aug 2007 288b Director resigned
08 Aug 2007 122 Conso s-div 24/04/07
08 Aug 2007 123 Nc inc already adjusted 24/04/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re cons / sub division 24/04/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities