BLUEJAY MINING PLC
LONDON FINNAUST MINING PLC CENTURION RESOURCES PLC CHARLES STREET CAPITAL PLC SWEET CHINA PLC

Hellopages » Greater London » Westminster » W1J 5EL

Company number 05389216
Status Active
Incorporation Date 11 March 2005
Company Type Public Limited Company
Address 47 CHARLES STREET, LONDON, W1J 5EL
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 10 March 2017 GBP 1,599,961.506 ; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of BLUEJAY MINING PLC are www.bluejaymining.co.uk, and www.bluejay-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bluejay Mining Plc is a Public Limited Company. The company registration number is 05389216. Bluejay Mining Plc has been working since 11 March 2005. The present status of the company is Active. The registered address of Bluejay Mining Plc is 47 Charles Street London W1j 5el. . PALMER, Garth Mervyn is a Secretary of the company. KUENZEL, Gregory is a Director of the company. MARSHALL, Graham is a Director of the company. MCILLREE, Roderick Claude is a Director of the company. Secretary LINDSAY, Michael Dudley David has been resigned. Secretary NICHOLSON, Miles has been resigned. Secretary CLIFFORD & CO SECRETARIES LIMITED has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director CHAPMAN, Mark Edward has been resigned. Director CLAYTON, Alastair Raoul has been resigned. Director CLEVERLY, Christopher John has been resigned. Director FROST, Martin John has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director HYNDES, Terrence Robert has been resigned. Director LANDAU, Peter Neil has been resigned. Director LEE, Nicholas has been resigned. Director LOUGHER, Daniel Richard has been resigned. Director ROBERTS, Anthony Gareth has been resigned. Director SUN, Xiao has been resigned. Director ZULMAN, David Jeffrey has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
PALMER, Garth Mervyn
Appointed Date: 01 July 2012
Director
KUENZEL, Gregory
Appointed Date: 30 June 2010
54 years old
Director
MARSHALL, Graham
Appointed Date: 29 November 2013
69 years old
Director
MCILLREE, Roderick Claude
Appointed Date: 08 December 2015
52 years old

Resigned Directors

Secretary
LINDSAY, Michael Dudley David
Resigned: 06 October 2007
Appointed Date: 24 March 2005
Secretary
NICHOLSON, Miles
Resigned: 02 August 2010
Appointed Date: 26 March 2010
Secretary
CLIFFORD & CO SECRETARIES LIMITED
Resigned: 01 July 2012
Appointed Date: 02 August 2010
Secretary
FISHER SECRETARIES LIMITED
Resigned: 25 March 2010
Appointed Date: 06 October 2007
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 24 March 2005
Appointed Date: 11 March 2005
Director
CHAPMAN, Mark Edward
Resigned: 24 March 2005
Appointed Date: 11 March 2005
72 years old
Director
CLAYTON, Alastair Raoul
Resigned: 03 June 2015
Appointed Date: 12 November 2012
53 years old
Director
CLEVERLY, Christopher John
Resigned: 07 May 2010
Appointed Date: 11 March 2005
58 years old
Director
FROST, Martin John
Resigned: 07 May 2010
Appointed Date: 03 August 2005
75 years old
Director
GLEAVE, Clinton John Raymond
Resigned: 26 March 2009
Appointed Date: 20 March 2008
78 years old
Director
HYNDES, Terrence Robert
Resigned: 04 September 2013
Appointed Date: 02 August 2010
54 years old
Director
LANDAU, Peter Neil
Resigned: 04 September 2013
Appointed Date: 12 November 2012
53 years old
Director
LEE, Nicholas
Resigned: 29 May 2012
Appointed Date: 07 May 2010
62 years old
Director
LOUGHER, Daniel Richard
Resigned: 10 March 2016
Appointed Date: 29 November 2013
66 years old
Director
ROBERTS, Anthony Gareth
Resigned: 12 November 2012
Appointed Date: 14 November 2011
81 years old
Director
SUN, Xiao
Resigned: 15 June 2009
Appointed Date: 24 March 2005
63 years old
Director
ZULMAN, David Jeffrey
Resigned: 07 May 2010
Appointed Date: 24 March 2005
64 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

BLUEJAY MINING PLC Events

14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1,599,961.506
12 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Mar 2017
Company name changed finnaust mining PLC\certificate issued on 10/03/17
  • RES15 ‐ Change company name resolution on 2017-03-10
10 Mar 2017
Change of name notice
...
... and 155 more events
24 Mar 2005
Re-registration of Memorandum and Articles
24 Mar 2005
Application for reregistration from private to PLC
24 Mar 2005
Resolutions
  • RES02 ‐ Resolution of re-registration
24 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005
Incorporation

Similar Companies

BLUEJAY INDUSTRIAL LIMITED BLUEJAY LIMITED BLUEJAY MUSIC GROUP LTD BLUEJAY PRODUCTIONS LTD BLUEJAY PROPERTIES LIMITED BLUEJAY PROPERTY SERVICES LIMITED BLUEJAY QUEST EXPEDITION LIMITED