MINELCO MINERALS LTD

Company number 00103751

Date	Type	Description	View / Download
19 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2009	TM01	Termination of appointment of Jeffrey Green as a director	(1 page)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
06 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
20 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
23 Apr 2008	288c	Director's change of particulars / martyn franey / 18/04/2008	(1 page)
03 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
03 Aug 2007	363s	Return made up to 09/05/07; no change of members	(7 pages)
19 Sep 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
31 May 2006	363s	Return made up to 09/05/06; full list of members	(7 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
14 Jul 2005	363s	Return made up to 09/05/05; full list of members	(7 pages)
06 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	288b	Secretary resigned	(1 page)
06 Dec 2004	287	Registered office changed on 06/12/04 from: mica works raynesway derby derbyshire DE21 7BE	(1 page)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
29 Jul 2004	288b	Director resigned	(1 page)
09 Jun 2004	363s	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04	(7 pages)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288a	New director appointed	(2 pages)
18 Dec 2003	AUD	Auditor's resignation	(1 page)
17 Dec 2003	CERTNM	Company name changed fergusson,wild & company,LIMITED\certificate issued on 17/12/03	(2 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
01 Jul 2003	288a	New director appointed	(2 pages)

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