CROUCH MINING LIMITED

Company number 01404360

Date	Type	Description	View / Download
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
16 Aug 1999	363s	Return made up to 05/07/99; no change of members; amend	(12 pages)
28 Jul 1999	363s	Return made up to 05/07/99; no change of members	(14 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
08 Mar 1999	288c	Director's particulars changed	(1 page)
24 Jul 1998	363s	Return made up to 05/07/98; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
22 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
26 May 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
13 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
13 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
14 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
13 Nov 1997	395	Particulars of mortgage/charge	(14 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
18 Jul 1997	363s	Return made up to 05/07/97; no change of members 363(353) ‐ Location of register of members address changed	(12 pages)
13 Jul 1997	288b	Director resigned	(1 page)
18 Apr 1997	287	Registered office changed on 18/04/97 from: alexandra gate ffordd pengam cardiff CF2 2XR	(1 page)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
15 Jul 1996	363s	Return made up to 05/07/96; no change of members	(13 pages)
06 Nov 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
13 Oct 1995	288	New director appointed	(16 pages)
05 Oct 1995	288	Director resigned	(2 pages)
28 Sep 1995	395	Particulars of mortgage/charge	(40 pages)
11 Jul 1995	363s	Return made up to 05/07/95; full list of members 363(287) ‐ Registered office changed on 11/07/95	(16 pages)