MINELCO MINERALS LTD

Company number 00103751

Date	Type	Description	View / Download
16 Jun 1999	288b	Director resigned	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
30 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1998	363s	Return made up to 09/05/98; full list of members	(8 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
21 Jul 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
11 Jul 1997	363s	Return made up to 09/05/97; no change of members	(6 pages)
20 Jan 1997	287	Registered office changed on 20/01/97 from: 3 st helens place london EC3A 6BD	(1 page)
06 Aug 1996	AA	Full group accounts made up to 31 December 1995	(121 pages)
09 Jul 1996	288	New director appointed	(2 pages)
11 Jun 1996	363s	Return made up to 09/05/96; no change of members	(6 pages)
23 Aug 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1995	363s	Return made up to 09/05/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(233 pages)
29 Jul 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	363s	Return made up to 09/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	88(2)R	Ad 09/09/93--------- £ si 1000000@1=1000000 £ ic 4750000/5750000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	123	Nc inc already adjusted 09/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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