CEMENTATION MINING LIMITED

Company number 00936670

Date	Type	Description	View / Download
12 Jul 2000	287	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW	(1 page)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
10 Mar 2000	363s	Return made up to 28/02/00; full list of members	(6 pages)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288c	Director's particulars changed	(1 page)
14 Mar 1999	363a	Return made up to 28/02/99; full list of members	(5 pages)
11 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
11 Mar 1998	363a	Return made up to 28/02/98; full list of members	(5 pages)
10 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
28 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 1997	288b	Director resigned	(1 page)
24 Nov 1997	288b	Director resigned	(1 page)
24 Nov 1997	288a	New director appointed	(2 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
17 Apr 1997	AUD	Auditor's resignation	(8 pages)
02 Apr 1997	363a	Return made up to 28/02/97; full list of members	(5 pages)
14 Nov 1996	AUD	Auditor's resignation	(7 pages)
11 Nov 1996	AUD	Auditor's resignation	(1 page)
18 Sep 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)