NEW WORLD RESOURCES PLC

Company number 07584218

Date	Type	Description	View / Download
05 Nov 2014	TM01	Termination of appointment of Hans-Georg Till Rudloff as a director on 3 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Steven Schuit as a director on 3 November 2014	(1 page)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 EUR 108,458,631.94	(6 pages)
04 Sep 2014	SH02	Sub-division of shares on 20 August 2014	(5 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(69 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(192 pages)
02 Jul 2014	TM01	Termination of appointment of Pavel Telicka as a director	(1 page)
24 Apr 2014	AR01	Annual return made up to 30 March 2014 no member list Statement of capital on 2014-04-24 EUR 105,900,857.2	(15 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 EUR 105,863,200.8	(3 pages)
01 Apr 2014	AUD	Auditor's resignation	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Kostiantyn Zhevago as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Jan Fabian as a director	(1 page)
02 Dec 2013	TM02	Termination of appointment of Lucie Vavrova as a secretary	(1 page)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(91 pages)
22 May 2013	AP01	Appointment of Dr Alyson Claire Warhurst as a director	(2 pages)
17 Apr 2013	AR01	Annual return made up to 30 March 2013 no member list	(18 pages)
17 Apr 2013	CH01	Director's details changed for Hans-Georg Till Rudloff on 17 April 2013	(2 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 September 2012 EUR 105,756,393.2	(3 pages)
09 Apr 2013	TM01	Termination of appointment of Klaus-Dieter Beck as a director	(1 page)
08 Jan 2013	AP01	Appointment of Jan Fabian as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Miklos Salamon as a director	(1 page)
17 Sep 2012	CH01	Director's details changed for Gareth Peter Herbert Penny on 3 September 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Pavel Telicka on 13 September 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Hans-Georg Till Rudloff on 13 September 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Paul Michael Everard on 13 September 2012	(2 pages)