LEED RESOURCES PLC

Company number 06034226

Date	Type	Description	View / Download
20 Feb 2013	TM02	Termination of appointment of Miles Nicholson as a secretary	(1 page)
25 Jan 2013	TM01	Termination of appointment of Nicholas Lee as a director	(2 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 no member list	(15 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 3,105,177.77	(4 pages)
04 Jan 2013	AA	Full accounts made up to 30 June 2012	(29 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 2,896,541.40	(4 pages)
30 Nov 2012	MISC	Auditors resignation	(1 page)
19 Jul 2012	AP01	Appointment of Mr Nicholas Lee as a director	(2 pages)
17 May 2012	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	(1 page)
17 May 2012	AP03	Appointment of Mr Miles Nicholson as a secretary	(2 pages)
08 Mar 2012	AR01	Annual return made up to 20 December 2011 no member list	(14 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/02/2012 RES10 ‐ Resolution of allotment of securities	(69 pages)
22 Feb 2012	CERTNM	Company name changed leed petroleum PLC\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-21	(2 pages)
22 Feb 2012	CONNOT	Change of name notice	(2 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(45 pages)
24 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Aug 2011	AD01	Registered office address changed from One New Change London EC4M 9AF on 31 August 2011	(2 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 36,236,038.000	(4 pages)
02 Aug 2011	AP01	Appointment of Peter Redmond as a director	(3 pages)
02 Aug 2011	TM01	Termination of appointment of Robert Alcock as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Peter Hirsch as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of James Slatten as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Anthony Stalker as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Howard Wilson as a director	(2 pages)