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WORLDWIDE NATURAL RESOURCES PLC

Company number 05501024

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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)
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 850,934.167
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 849,879.167
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 850,879.167
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 839,232.667
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 845,454.167
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 845,454.167
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 845,454.167
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 845,454.167
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 845,454.167
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 845,454.167
08 Oct 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW on 3 August 2010
03 Aug 2010 TM02 Termination of appointment of Rouzel Alan Keith as a secretary
03 Aug 2010 AP04 Appointment of Congress Company Secretarial Services Limited as a secretary
04 Feb 2010 TM01 Termination of appointment of Humphrey Gervais as a director
15 Jan 2010 AP01 Appointment of a director
15 Jan 2010 AP01 Appointment of Mr Wayne Vivian Reid as a director
15 Jan 2010 AP01 Appointment of Mr Philip Graeme Rand as a director
04 Jan 2010 AA Full accounts made up to 31 July 2009
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 11 August 2009
  • GBP 838,326.839
12 Nov 2009 SH19 Statement of capital on 12 November 2009
  • GBP 839,166.000
12 Nov 2009 SH02 Consolidation and sub-division of shares on 3 November 2009
12 Nov 2009 CC04 Statement of company's objects
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/subdivision 03/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2009 363a Return made up to 06/07/09; full list of members