CHEVANING MINING COMPANY LIMITED

Company number 01602243

Date	Type	Description	View / Download
10 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
24 Jul 2001	363a	Return made up to 16/07/01; full list of members	(5 pages)
25 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288a	New director appointed	(2 pages)
29 Dec 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: roman house wood street london EC2Y 5BA	(1 page)
14 Nov 2000	363a	Return made up to 16/07/00; full list of members	(5 pages)
08 Nov 2000	288b	Director resigned	(1 page)
26 Oct 2000	353	Location of register of members	(1 page)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
21 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
20 Jan 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
09 Sep 1999	288c	Secretary's particulars changed	(1 page)
08 Sep 1999	353	Location of register of members	(1 page)
08 Sep 1999	287	Registered office changed on 08/09/99 from: masters house 107 hammersmith road london W14 0QH	(1 page)
18 Aug 1999	363s	Return made up to 16/07/99; no change of members	(6 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
26 May 1999	288b	Director resigned	(1 page)
25 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)