MANGANESE BRONZE HOLDINGS PLC

Company number 00061050

Date	Type	Description	View / Download
17 Dec 2009	AR01	Annual return made up to 1 December 2009 with bulk list of shareholders	(18 pages)
15 Dec 2009	CH03	Secretary's details changed for Mr Mark Devin on 1 October 2009	(1 page)
25 Nov 2009	AP01	Appointment of Dr Fuquan Zhao as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Sheng Gui as a director	(1 page)
10 Nov 2009	CH01	Director's details changed for Timothy David Melville Ross on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Siu Lun Lawrence Ang on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Peter John Shillcock on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Andrew John Walker on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Sheng Yue Gui on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mark Rupert Maxwell Fryer on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Christopher Graham Ross on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for John Kennedy Russell on 10 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Siu Lun Lawrence Ang on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Christopher Graham Ross on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Andrew John Walker on 3 November 2009	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Jul 2009	353a	Location of register of members (non legible)	(1 page)
06 Jul 2009	88(2)	Ad 29/06/09-29/06/09\gbp si 5347593@0.25=1336898.25\gbp ic 8258182.75/9595081\	(4 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Allotment agreed, placing agreement 26/06/2009	(2 pages)
27 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(80 pages)
14 May 2009	123	Nc inc already adjusted 13/05/09	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 166 13/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)