FFYNONAU DUON MINES LIMITED

Company number 01024041

Date	Type	Description	View / Download
11 Oct 2007	288a	New director appointed	(46 pages)
11 Oct 2007	288a	New director appointed	(3 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: ffynonau duon pentwyn fochriw bargoed glam CF8 9NP	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	123	Nc inc already adjusted 20/09/07	(2 pages)
04 Oct 2007	88(2)R	Ad 20/09/07--------- £ si 10@1=10 £ ic 105000/105010	(2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
03 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
04 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
24 Aug 2005	288c	Secretary's particulars changed	(1 page)
24 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
23 Aug 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
05 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
08 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
21 Aug 2002	363s	Return made up to 31/07/02; full list of members	(6 pages)
07 Aug 2002	288a	New director appointed	(2 pages)