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STRATEGIC NATURAL RESOURCES PLC

Company number 05249946

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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)
09 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007	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 - 58 pages (58 pages)
03 Jun 2007	88(2)R	Ad 28/02/07-17/05/07 £ si 5000000@.01=50000 £ ic 500000/550000	View PDF Ad 28/02/07-17/05/07 £ si 5000000@.01=50000 £ ic 500000/550000 - link opens in a new window - 2 pages (2 pages)
17 May 2007	225	Accounting reference date extended from 31/10/06 to 28/02/07	View PDF Accounting reference date extended from 31/10/06 to 28/02/07 - link opens in a new window - 1 page (1 page)
28 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	122	S-div 05/04/07	View PDF S-div 05/04/07 - link opens in a new window - 1 page (1 page)
18 Apr 2007	88(2)R	Ad 31/10/06--------- £ si 20000@1=20000 £ ic 480000/500000	View PDF Ad 31/10/06--------- £ si 20000@1=20000 £ ic 480000/500000 - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	123	Nc inc already adjusted 28/02/07	View PDF Nc inc already adjusted 28/02/07 - link opens in a new window - 1 page (1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Division 13/12/06
05 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007	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 - 56 pages (56 pages)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 43 pages (43 pages)
04 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 400000@1=400000 £ ic 80000/480000	View PDF Ad 13/12/06--------- £ si 400000@1=400000 £ ic 80000/480000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	122	S-div 13/12/06	View PDF S-div 13/12/06 - link opens in a new window - 1 page (1 page)
04 Jan 2007	123	Nc inc already adjusted 13/12/06	View PDF Nc inc already adjusted 13/12/06 - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/12/06
04 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007	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 - 56 pages (56 pages)

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STRATEGIC NATURAL RESOURCES PLC

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