VAST RESOURCES PLC

Company number 05414325

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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)
05 May 2011 AR01 Annual return made up to 5 April 2011 with bulk list of shareholders
13 Apr 2011 AP01 Appointment of Julian Peter Emery as a director
13 Apr 2011 AP01 Appointment of Llotd Munyardzi Manokore as a director
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 3,581,024.51
20 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 5 April 2010 with bulk list of shareholders
07 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD02 Register inspection address has been changed
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 3,581,024.51
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 January 2009
  • GBP 284,625,173
22 Sep 2009 MEM/ARTS Memorandum and Articles of Association
22 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2009 88(2) Ad 21/08/09\gbp si 12000000@0.01=120000\gbp ic 2680251.73/2800251.73\
27 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
14 Aug 2009 88(2) Ad 31/07/09\gbp si 2000000@0.01=20000\gbp ic 2660251.73/2680251.73\
28 May 2009 88(2) Ad 29/04/09\gbp si 42022044@0.01=420220.44\gbp ic 2240031.29/2660251.73\
21 May 2009 363a Return made up to 05/04/09; bulk list available separately
21 May 2009 353 Location of register of members
21 May 2009 288c Director's change of particulars / michael kellow / 24/03/2008
03 Dec 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
28 Oct 2008 88(2) Ad 23/10/08\gbp si 595239@0.001=595.239\gbp ic 2234078.1/2234673.339\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 SA Statement of affairs
30 Sep 2008 88(2) Ad 19/09/08\gbp si 1250000@0.01=12500\gbp ic 2221578.1/2234078.1\
15 Sep 2008 AA Group of companies' accounts made up to 29 February 2008