KIER MINING INVESTMENTS LIMITED

Company number 01531037

Date	Type	Description	View / Download
15 Jun 2009	288c	Secretary's change of particulars / deborah hamilton / 28/05/2009	(1 page)
10 Dec 2008	288c	Secretary's change of particulars / deborah hamilton / 28/11/2008	(1 page)
19 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
24 Sep 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
29 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	(3 pages)
24 Sep 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
17 Aug 2007	CERTNM	Company name changed kier overseas (five) LIMITED\certificate issued on 17/08/07	(2 pages)
16 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(3 pages)
12 Apr 2007	288a	New secretary appointed	(1 page)
12 Apr 2007	288b	Secretary resigned	(1 page)
02 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
05 Sep 2006	288c	Secretary's particulars changed	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(3 pages)
11 Nov 2005	288a	New director appointed	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
18 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
23 Aug 2005	288a	New director appointed	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
07 Dec 2004	AA	Full accounts made up to 30 June 2004	(7 pages)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288a	New director appointed	(2 pages)
22 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
04 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(4 pages)