PETROPAVLOVSK PLC

Company number 04343841

Date	Type	Description	View / Download
24 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)
26 Apr 2010	CH01	Director's details changed for Charles Mcveigh on 20 April 2010	(3 pages)
25 Feb 2010	AP01	Appointment of Graham John Birch as a director	(3 pages)
13 Jan 2010	AR01	Annual return made up to 20 December 2009 with bulk list of shareholders	(21 pages)
13 Jan 2010	CH01	Director's details changed for Doctor Pavel Alexeivich Maslovsky on 1 January 2010	(3 pages)
29 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,820,797.67	(4 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 1,712,476.88	(4 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
23 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
23 Sep 2009	CERTNM	Company name changed peter hambro mining PLC\certificate issued on 23/09/09	(3 pages)
26 Aug 2009	AUD	Auditor's resignation	(1 page)
16 Jul 2009	288a	Director appointed charles senff mcveigh	(2 pages)
29 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(82 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm not called less 14 clear days 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)
10 Jun 2009	288b	Appointment terminated director rudolph agnew	(1 page)
12 May 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 May 2009	123	Nc inc already adjusted 25/03/09	(1 page)
12 May 2009	88(2)	Ad 22/04/09\gbp si 73928433@0.01=739284.33\gbp ic 971550/1710834.33\	(4 pages)
11 May 2009	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
09 May 2009	288b	Appointment terminated director george hambro	(1 page)
09 May 2009	288b	Appointment terminated director alexei maslovsky	(1 page)
09 May 2009	288b	Appointment terminated director andrey maruta	(1 page)
09 May 2009	288b	Appointment terminated director anna subczynska samberger	(1 page)
09 May 2009	288b	Appointment terminated director alfia samokhvalova	(1 page)