- Company Overview for REDLAND MINERALS LIMITED (00034597)
- Filing history for REDLAND MINERALS LIMITED (00034597)
- People for REDLAND MINERALS LIMITED (00034597)
- Charges for REDLAND MINERALS LIMITED (00034597)
- Registers for REDLAND MINERALS LIMITED (00034597)
- More for REDLAND MINERALS LIMITED (00034597)
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) |
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17 May 2013 | RESOLUTIONS |
Resolutions
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15 Apr 2013 | CH04 | Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013 | |
15 Apr 2013 | CH02 | Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013 | |
02 Apr 2013 | CH04 | Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013 | |
02 Apr 2013 | CH02 | Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013 | |
11 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 26 March 2012
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15 Mar 2012 | RESOLUTIONS |
Resolutions
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15 Mar 2012 | CC04 | Statement of company's objects | |
15 Mar 2012 | SH10 | Particulars of variation of rights attached to shares | |
15 Mar 2012 | SH08 | Change of share class name or designation | |
14 Mar 2012 | RESOLUTIONS |
Resolutions
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14 Mar 2012 | RESOLUTIONS |
Resolutions
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14 Mar 2012 | SH02 | Sub-division of shares on 9 March 2012 | |
14 Mar 2012 | RESOLUTIONS |
Resolutions
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14 Mar 2012 | RESOLUTIONS |
Resolutions
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14 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
31 Jan 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
05 Jan 2012 | AP01 | Appointment of Deborah Grimason as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Marie-Cecile Collignon as a director | |
22 Sep 2011 | AP01 | Appointment of Marie-Cecile Collignon as a director | |
15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Sep 2011 | TM01 | Termination of appointment of Rebecca Powell as a director |