RAMBLER METALS AND MINING PLC

Company number 05101822

Date	Type	Description	View / Download
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 868,850.00	(5 pages)
06 Nov 2009	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	(80 pages)
07 May 2009	363a	Return made up to 14/04/09; bulk list available separately	(11 pages)
28 Apr 2009	288a	Director appointed mr john thomson	(1 page)
23 Mar 2009	AA	Group of companies' accounts made up to 31 July 2008	(53 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Various company business decisions 03/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Apr 2008	363s	Return made up to 14/04/08; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
18 Apr 2008	88(2)	Ad 11/04/08\gbp si 9660000@0.01=96600\gbp ic 497250/593850\	(3 pages)
19 Mar 2008	288a	Director appointed george o'neil ogilvie	(2 pages)
12 Dec 2007	AA	Group of companies' accounts made up to 31 July 2007	(56 pages)
21 Aug 2007	88(2)R	Ad 15/08/07--------- £ si 25000@.01=250 £ ic 497000/497250	(2 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: quoin house, alfred road, sutton, surrey SM1 4RR	(1 page)
14 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 9350000@.01=93500 £ ic 403500/497000	(22 pages)
08 May 2007	363s	Return made up to 14/04/07; bulk list available separately	(10 pages)
26 Apr 2007	88(2)R	Ad 04/04/07--------- £ si 320000@.01=3200 £ ic 400300/403500	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/12/06
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2006	AA	Group of companies' accounts made up to 31 July 2006	(25 pages)
14 Jul 2006	225	Accounting reference date shortened from 31/08/06 to 31/07/06	(1 page)
06 Jun 2006	288a	New director appointed	(2 pages)
24 May 2006	363s	Return made up to 14/04/06; bulk list available separately	(10 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: 33 st james's square, london, SW1Y 4JS	(1 page)
09 May 2006	288a	New secretary appointed	(2 pages)
09 May 2006	288b	Secretary resigned	(1 page)