LEED RESOURCES PLC

Company number 06034226

Date	Type	Description	View / Download
02 Aug 2011	TM01	Termination of appointment of Robert Adair as a director	(2 pages)
26 Jul 2011	SH02	Sub-division of shares on 22 June 2011	(5 pages)
12 Jul 2011	SH02	Consolidation of shares on 22 June 2011	(5 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deffered shares rights and restrictions and consolidate and sub divide 22/06/2011 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
06 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2010	(3 pages)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Mr Robert Fredrik Martin Adair on 7 April 2011	(3 pages)
25 Jan 2011	TM01	Termination of appointment of Stephen Fleming as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Anthony Stalker as a director	(3 pages)
06 Jan 2011	AR01	Annual return made up to 20 December 2010 with bulk list of shareholders	(20 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 20/12/2010	(2 pages)
23 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(72 pages)
18 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(19 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 rights to subscribe 17/12/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(60 pages)
11 Dec 2009	CH01	Director's details changed for Peter Denis Hirsch on 3 December 2009	(3 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 33,801,038.35	(4 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 allot shares 23/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(88 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
15 Jan 2009	363a	Return made up to 20/12/08; bulk list available separately	(8 pages)
18 Nov 2008	288a	Director appointed stephen samuel fleming	(2 pages)
06 Nov 2008	288b	Appointment terminated director seiki takahashi	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(82 pages)
30 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(41 pages)