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TARMAC MINERALS LIMITED

Company number 01463164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 1993 AA Full accounts made up to 31 December 1992
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18 May 1993 288 Director resigned
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24 Jan 1993 363x Return made up to 01/01/93; no change of members
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15 Dec 1992 288 Director resigned
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09 Jul 1992 AA Full group accounts made up to 31 December 1991
16 Jan 1992 363x Return made up to 01/01/92; no change of members
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07 Jan 1992 288 Director resigned
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07 Jan 1992 288 New director appointed
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25 Oct 1991 288 New director appointed
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28 Aug 1991 AA Full group accounts made up to 31 December 1990
03 May 1991 363x Return made up to 04/04/91; full list of members
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12 Feb 1991 288 Director resigned
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10 Jan 1991 288 Secretary resigned;new secretary appointed
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31 Oct 1990 288 New director appointed
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25 Oct 1990 288 Director resigned
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25 Oct 1990 AA Full group accounts made up to 31 December 1989
29 Jun 1990 363 Return made up to 20/06/90; full list of members
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24 Oct 1989 AA Full group accounts made up to 31 December 1988
13 Sep 1989 363 Return made up to 14/08/89; full list of members
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05 Jun 1989 288 New director appointed
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25 May 1989 288 Director resigned
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23 May 1989 288 New director appointed
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17 May 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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17 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 May 1989 123 £ nc 6060/505454
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Request Document£ nc 6060/505454