KENDRICK RESOURCES PLC

Company number 02401127

Date	Type	Description	View / Download
19 Sep 2013	AUD	Auditor's resignation	(1 page)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 18,627,432.69	(3 pages)
11 Sep 2013	AUD	Auditor's resignation	(1 page)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 18,602,052.43	(3 pages)
16 Jul 2013	AR01	Annual return made up to 6 July 2013 with bulk list of shareholders	(12 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/12/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(49 pages)
10 Oct 2012	AD01	Registered office address changed from , 3Rd Floor 19-20 Grosvenor Street, London, W1K 4QH on 10 October 2012	(1 page)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 18,085,548.56	(3 pages)
19 Jul 2012	AR01	Annual return made up to 6 July 2012 with bulk list of shareholders	(12 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 17,385,548.56	(3 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Receive company accounts/re appoint & re elect 20/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(44 pages)
20 Jul 2011	AR01	Annual return made up to 6 July 2011 with bulk list of shareholders	(13 pages)
11 Jul 2011	CH01	Director's details changed for Mr Mark Allan Wainwright on 30 June 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Masoud Alikhani on 30 June 2011	(2 pages)
11 Jul 2011	CH03	Secretary's details changed for Mrs. Anita Elizabeth Carr on 30 June 2011	(1 page)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 10,077,097.92	(3 pages)
17 May 2011	AP01	Appointment of Mr Horacio Furman as a director	(2 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 8,627,097	(3 pages)
14 Jan 2011	AP01	Appointment of Mr Mark Allan Wainwright as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Yoram Ben Israel as a director	(1 page)
09 Dec 2010	AA	Full accounts made up to 30 June 2010	(34 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 8,106,264	(3 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 6,175,550	(3 pages)