MINELCO MINERALS LTD

Company number 00103751

Date	Type	Description	View / Download
18 Jun 2003	288b	Director resigned	(1 page)
16 May 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Director resigned	(8 pages)
08 May 2003	288a	New secretary appointed	(2 pages)
08 May 2003	288b	Secretary resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
18 Mar 2003	AUD	Auditor's resignation	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
15 May 2002	288a	New director appointed	(1 page)
15 May 2002	363s	Return made up to 09/05/02; full list of members	(8 pages)
09 May 2002	288a	New director appointed	(1 page)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
16 May 2001	363s	Return made up to 09/05/01; full list of members	(7 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288b	Director resigned	(1 page)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
16 May 2000	363s	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
16 May 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: marble quay mews street st katharine docks london E1 9UH	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
17 Jun 1999	363s	Return made up to 09/05/99; no change of members	(6 pages)
16 Jun 1999	288b	Director resigned	(1 page)

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