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SAVANNAH RESOURCES PLC

Company number 07307107

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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)
08 Mar 2013 AP01 Appointment of Charles Cannon-Brookes as a director
08 Mar 2013 AP01 Appointment of Mr Clive Fiske Harrison as a director
07 Mar 2013 TM01 Termination of appointment of Roger Williams as a director
07 Mar 2013 TM01 Termination of appointment of Stephen Oke as a director
07 Mar 2013 TM01 Termination of appointment of Douglas Dakarai Chikohora as a director
17 Aug 2012 AR01 Annual return made up to 7 July 2012 no member list
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
05 Apr 2012 TM01 Termination of appointment of Martyn Churchhouse as a director
16 Aug 2011 AR01 Annual return made up to 7 July 2011 with bulk list of shareholders
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
10 May 2011 AP01 Appointment of Roger Alyn Williams as a director
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 842,133.06
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 841,723.06
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 837,077.33
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 832,050.07
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 744,426.80
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 712,489.80
02 Dec 2010 AP01 Appointment of Stephen Douglas Oke as a director
02 Dec 2010 AP01 Appointment of Douglas Dakarai Chikohora as a director
16 Nov 2010 SH02 Statement of capital on 22 October 2010
  • GBP 208,115
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 708,115
08 Nov 2010 TM01 Termination of appointment of Manesh Patel as a director
08 Nov 2010 TM01 Termination of appointment of Michael Johnson as a director
25 Oct 2010 AD03 Register(s) moved to registered inspection location