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CHEVANING MINING COMPANY LIMITED

Company number 01602243

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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)
26 Jul 2005 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
23 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
24 Feb 2005 288c Director's particulars changed
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration 12/01/05
15 Dec 2004 288c Secretary's particulars changed
15 Dec 2004 288c Director's particulars changed
24 Sep 2004 353 Location of register of members
10 Sep 2004 288a New secretary appointed
03 Sep 2004 363a Return made up to 16/07/04; full list of members
26 Aug 2004 287 Registered office changed on 26/08/04 from: c/o ashanti goldfields company LIMITED,roman house, wood street london EC2Y 5BA
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New secretary appointed
05 Jul 2004 288b Director resigned
05 Jul 2004 288b Secretary resigned
26 Apr 2004 288a New director appointed
31 Jan 2004 288b Director resigned
29 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
08 Aug 2003 363a Return made up to 16/07/03; full list of members
28 Apr 2003 AA Group of companies' accounts made up to 31 December 2001
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
26 Jul 2002 363a Return made up to 16/07/02; full list of members