AMEC MINING LIMITED

Company number 00454724

Date	Type	Description	View / Download
24 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
29 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
04 Feb 2002	288c	Director's particulars changed	(1 page)
21 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
26 Jun 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
25 Jul 2000	288c	Secretary's particulars changed	(1 page)
26 Jun 2000	363s	Return made up to 08/06/00; full list of members	(7 pages)
14 Apr 2000	288c	Director's particulars changed	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
08 Jul 1999	363s	Return made up to 08/06/99; no change of members	(4 pages)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
21 Jul 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288b	Director resigned	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
13 Jul 1997	AUD	Auditor's resignation	(1 page)
13 Jul 1997	363s	Return made up to 08/06/97; full list of members	(6 pages)
25 Sep 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
06 Sep 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
07 Aug 1996	288	Director resigned	(1 page)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(6 pages)