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COAL INVESTMENTS PLC

Company number 00114326

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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)
17 Jan 1989 AA Full group accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1988
06 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
21 Dec 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
09 Dec 1988 PUC 3 Wd 30/11/88 ad 25/11/88--------- premium £ si 7142857@.25=1785714 £ ic 1395625/3181339
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/11/88 ad 25/11/88--------- premium £ si 7142857@.25=1785714 £ ic 1395625/3181339
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1988 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 DocumentResolutions
09 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Oct 1988 363 Return made up to 11/08/88; bulk list available separately
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Request DocumentReturn made up to 11/08/88; bulk list available separately
17 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1988 PUC 2 Wd 22/08/88 ad 19/05/88-06/06/88 premium £ si 3650000@.25=912500 £ ic 483125/1395625
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/08/88 ad 19/05/88-06/06/88 premium £ si 3650000@.25=912500 £ ic 483125/1395625
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
13 Sep 1988 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 DocumentResolutions
13 Sep 1988 123 £ nc 875000/2375000
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Request Document£ nc 875000/2375000
02 Sep 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1988 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 DocumentResolutions
13 Jul 1988 287 Registered office changed on 13/07/88 from: pendeen penzance cornwall TR19 7EW
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Request DocumentRegistered office changed on 13/07/88 from: pendeen penzance cornwall TR19 7EW
09 Jun 1988 CERTNM Company name changed geevor tin mines P L C\certificate issued on 10/06/88
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Request DocumentCompany name changed geevor tin mines P L C\certificate issued on 10/06/88
22 Apr 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
09 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1988 363 Return made up to 31/03/87; bulk list available separately
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Request DocumentReturn made up to 31/03/87; bulk list available separately
19 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1988 363 Return made up to 31/03/86; bulk list available separately; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/86; bulk list available separately; amend