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SAVANNAH MINING LIMITED

Company number 05934932

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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 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors empowered 17/04/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors empowered 17/04/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 319,137.245504	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 319,137.245504 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	CH01	Director's details changed for Mr Nasirudeen Wada on 21 March 2012	View PDF Director's details changed for Mr Nasirudeen Wada on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AP01	Appointment of Mr Nasirudeen Wada as a director	View PDF Appointment of Mr Nasirudeen Wada as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 319,137.245504	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 319,137.245504 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	TM01	Termination of appointment of Rupert Williams as a director	View PDF Termination of appointment of Rupert Williams as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Oct 2011	CH01	Director's details changed for Rupert Edward Williams on 14 September 2011	View PDF Director's details changed for Rupert Edward Williams on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	CH01	Director's details changed for Laurence John Robb on 14 September 2011	View PDF Director's details changed for Laurence John Robb on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Sep 2011	CERTNM	Company name changed savannah gold LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-01	View PDF Company name changed savannah gold LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-01 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 319,137.245504	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 319,137.245504 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 161,274.985	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 161,274.985 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 Nov 2010	CH03	Secretary's details changed for William John Walton Slack on 14 September 2010	View PDF Secretary's details changed for William John Walton Slack on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Laurence John Robb on 14 September 2010	View PDF Director's details changed for Laurence John Robb on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AP01	Appointment of Mr Zacharias Bernardus Swanepoel as a director	View PDF Appointment of Mr Zacharias Bernardus Swanepoel as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)

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