FOSROC MINING & TUNNELLING LTD.

Company number 01578710

Date	Type	Description	View / Download
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
21 Jul 1997	363a	Return made up to 22/06/97; full list of members	(7 pages)
07 May 1997	88(2)R	Ad 15/04/97--------- £ si 1520000@1=1520000 £ ic 1330002/2850002	(2 pages)
07 May 1997	123	Nc inc already adjusted 15/04/97	(1 page)
07 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Feb 1997	288c	Secretary's particulars changed	(1 page)
03 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
09 Jul 1996	363a	Return made up to 22/06/96; full list of members	(7 pages)
09 Jul 1996	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
09 Jul 1996	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
29 Jan 1996	288	New director appointed	(2 pages)
13 Sep 1995	88(2)R	Ad 11/09/95--------- £ si 150000@1=150000 £ ic 180002/330002	(4 pages)
26 Jul 1995	363x	Return made up to 24/07/95; full list of members	(14 pages)
19 Jul 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
13 Jul 1995	88(2)R	Ad 16/06/95--------- £ si 420000@1=420000 £ ic 2/420002 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
07 Apr 1995	288	Director resigned;new director appointed	(4 pages)
29 Mar 1995	123	Nc inc already adjusted 16/03/95	(1 page)
29 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Mar 1995	288	Director resigned;new director appointed	(4 pages)
29 Mar 1995	288	New director appointed	(4 pages)
29 Mar 1995	288	New director appointed	(4 pages)
29 Mar 1995	288	Director resigned;new director appointed	(2 pages)
29 Mar 1995	288	New director appointed	(4 pages)
29 Mar 1995	288	Secretary resigned;new secretary appointed	(4 pages)