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JUBILEE METALS GROUP PLC

Company number 04459850

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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)
26 Jun 2012 CH01 Director's details changed for Mr Andrew Francis Sarosi on 1 June 2012
26 Jun 2012 CH01 Director's details changed for Colin Bird on 1 June 2012
06 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 12 June 2011 with bulk list of shareholders
03 Aug 2011 CH01 Director's details changed for Leon Pieter Coetzer on 1 June 2011
03 Aug 2011 CH01 Director's details changed for Dr Nakedi Mathews Phosa on 1 June 2011
03 Aug 2011 CH01 Director's details changed for Christopher Molefe on 1 June 2011
27 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 2,565,360.92
13 Dec 2010 AP01 Appointment of Eduard Victor as a director
13 Dec 2010 TM01 Termination of appointment of Malcolm Burne as a director
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 2,553,140.88
12 Aug 2010 AP01 Appointment of Dr Nakedi Mathews Phosa as a director
04 Aug 2010 AR01 Annual return made up to 12 June 2010 with bulk list of shareholders
04 Aug 2010 AP01 Appointment of Leon Pieter Coetzer as a director
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 2,544,632.90
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 2,302,208.67
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2,297,758.67
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 2,296,882.52
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 2,290,509.22
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 1,799,479.54
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 2,241,146.20
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 2,290,750.11
15 Jul 2010 CH01 Director's details changed for Colin Bird on 1 March 2010