AMEC MINING LIMITED

Company number 00454724

Date	Type	Description	View / Download
17 Jun 2008	353	Location of register of members	(1 page)
15 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
26 Oct 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA	(1 page)
20 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
24 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
06 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288a	New director appointed	(3 pages)
02 Mar 2007	288c	Director's particulars changed	(1 page)
13 Jun 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
18 Aug 2005	288a	New director appointed	(3 pages)
18 Aug 2005	288b	Director resigned	(1 page)
29 Jun 2005	363a	Return made up to 08/06/05; full list of members	(3 pages)
10 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
30 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
22 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
14 Feb 2004	288c	Director's particulars changed	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
27 Jun 2003	363s	Return made up to 08/06/03; full list of members	(7 pages)
31 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)