NQ MINERALS PLC

Company number 09540926

Date	Type	Description	View / Download
24 Feb 2017	CH01	Director's details changed for Mr Brian Stockbridge on 16 February 2017	(2 pages)
24 Feb 2017	CH01	Director's details changed for Mr Frederick Bryan Smart on 16 February 2017	(2 pages)
24 Feb 2017	CH01	Director's details changed for Mr Walter Daniel Doyle on 16 February 2017	(2 pages)
16 Feb 2017	TM02	Termination of appointment of International Registrars Limited as a secretary on 16 February 2017	(1 page)
12 Sep 2016	AP01	Appointment of Mr Allen Vernon Ambrose as a director on 29 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Roger Alan Jackson as a director on 22 August 2016	(2 pages)
06 Sep 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-09-06 GBP 143,136.909	(25 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 143,136.909	(4 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 134,046.000	(4 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Aug 2015	SH02	Sub-division of shares on 25 May 2015	(5 pages)
22 Jul 2015	AP01	Appointment of Mr Frederick Bryan Smart as a director on 21 July 2015	(2 pages)
15 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
10 Jul 2015	BS	Balance Sheet	(1 page)
10 Jul 2015	AUDR	Auditor's report	(2 pages)
10 Jul 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Jul 2015	MAR	Re-registration of Memorandum and Articles	(40 pages)
10 Jul 2015	AUDS	Auditor's statement	(2 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Jul 2015	RR01	Re-registration from a private company to a public company	(5 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 May 2015 GBP 121,546.000	(4 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/05/2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Kevin Joseph Doyle as a director on 14 April 2015	(1 page)
03 Jun 2015	AP04	Appointment of International Registrars Limited as a secretary on 14 April 2015	(2 pages)