SAVANNAH RESOURCES PLC filing history - Find and update company information - GOV.UK

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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)
25 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 258,115.00	View PDF Statement of capital following an allotment of shares on 26 August 2010 GBP 258,115.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AP01	Appointment of Martyn John Churchhouse as a director	View PDF Appointment of Martyn John Churchhouse as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AP01	Appointment of Mark Christopher Jones as a director	View PDF Appointment of Mark Christopher Jones as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 July 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 50,000.02	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 50,000.02 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Aug 2010	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
26 Aug 2010	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
26 Aug 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 61 pages (61 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 24/08/2010	View PDF Resolutions RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 24/08/2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AP01	Appointment of Michael Stephen Johnson as a director	View PDF Appointment of Michael Stephen Johnson as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	MISC	Statement of fact ANNOTATION African mining & exploration LIMITED was incorporated on 7TH July 2010 under the name african mining & exploration LIMITED and not the name african mining and exploration LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.	View PDF Statement of fact ANNOTATION African mining & exploration LIMITED was incorporated on 7TH July 2010 under the name african mining & exploration LIMITED and not the name african mining and exploration LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. - link opens in a new window - 1 page (1 page)
07 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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