TARMAC MINERALS LIMITED

Company number 01463164

Date	Type	Description	View / Download
31 Jul 2001	288b	Director resigned	(1 page)
06 Feb 2001	363a	Return made up to 01/01/01; full list of members	(5 pages)
13 Dec 2000	AUD	Auditor's resignation	(1 page)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
21 Jan 2000	363a	Return made up to 01/01/00; full list of members	(22 pages)
21 Jan 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Mar 1999	288c	Director's particulars changed	(1 page)
20 Jan 1999	363a	Return made up to 01/01/99; full list of members	(20 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
14 Jan 1998	363a	Return made up to 01/01/98; full list of members	(15 pages)
25 Nov 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
15 Sep 1997	288c	Director's particulars changed	(1 page)
24 Jul 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
30 Jan 1997	363a	Return made up to 01/01/97; full list of members	(20 pages)
30 Jan 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1996	AUD	Auditor's resignation	(1 page)
03 Nov 1996	288b	Director resigned	(1 page)
29 Aug 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
03 Jun 1996	288	New secretary appointed	(1 page)
30 May 1996	288	Director resigned	(1 page)