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XTRACT RESOURCES PLC

Company number 05267047

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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)
06 Dec 2007 88(2)R Ad 19/11/07--------- £ si 15000000@.001=15000 £ ic 2255905/2270905
19 Nov 2007 363s Return made up to 22/10/07; bulk list available separately
07 Nov 2007 88(2)R Ad 22/10/07--------- £ si 1350000@.01=13500 £ ic 2242405/2255905
04 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
16 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 123 £ nc 10000000/11000000 31/07/07
18 Jul 2007 288a New director appointed
16 Jun 2007 88(2)R Ad 29/05/07--------- £ si 15000000@.001=15000 £ ic 2227405/2242405
11 Jun 2007 AUD Auditor's resignation
02 Jun 2007 88(2)R Ad 09/05/07--------- £ si 2500000@.001=2500 £ ic 2224905/2227405
14 May 2007 88(2)R Ad 01/05/07--------- £ si 14400000@.001=14400 £ ic 2210505/2224905
10 May 2007 88(2)R Ad 23/04/07--------- £ si 115016676@.001= 115016 £ ic 2095489/2210505
24 Jan 2007 88(2)O Ad 17/11/06--------- £ si 61113291@.001
24 Jan 2007 88(2)O Ad 22/11/06--------- £ si 109795800@.001
22 Jan 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
12 Jan 2007 288a New director appointed
12 Jan 2007 288b Director resigned
18 Dec 2006 SA Statement of affairs
18 Dec 2006 88(2)R Ad 30/11/06--------- £ si 29090909@.001=29090 £ ic 2066399/2095489
13 Dec 2006 88(2)R Ad 30/10/06--------- £ si 109795800@.01=1097958 £ ic 968441/2066399
27 Nov 2006 88(2)R Ad 30/10/06--------- £ si 61113291@.01=611132 £ ic 357309/968441
08 Nov 2006 363s Return made up to 22/10/06; bulk list available separately
22 Sep 2006 88(2)R Ad 11/09/06--------- £ si 8000000@.001=8000 £ ic 6105285/6113285