MOUNT ISA HOLDINGS (UK) LIMITED

Company number 01953498

Date	Type	Description	View / Download
04 Oct 2000	AA	Full group accounts made up to 30 June 2000	(29 pages)
04 Oct 2000	363s	Return made up to 28/09/00; full list of members	(6 pages)
11 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
11 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Oct 1999	363s	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Sep 1999	AA	Full group accounts made up to 30 June 1999	(31 pages)
29 Sep 1998	AA	Full group accounts made up to 30 June 1998	(35 pages)
29 Sep 1998	363s	Return made up to 28/09/98; no change of members	(4 pages)
24 Jul 1998	AUD	Auditor's resignation	(1 page)
24 Oct 1997	AA	Full group accounts made up to 30 June 1997	(34 pages)
14 Oct 1997	363s	Return made up to 28/09/97; no change of members	(4 pages)
10 Oct 1996	AA	Full group accounts made up to 30 June 1996	(34 pages)
10 Oct 1996	363s	Return made up to 28/09/96; full list of members	(6 pages)
28 Dec 1995	288	New secretary appointed	(2 pages)
28 Dec 1995	288	Secretary resigned	(2 pages)
13 Oct 1995	288	New director appointed	(2 pages)
13 Oct 1995	288	Director resigned	(2 pages)
13 Oct 1995	288	Director resigned	(2 pages)
13 Oct 1995	288	Director resigned	(2 pages)
06 Oct 1995	AA	Full group accounts made up to 25 June 1995	(35 pages)
06 Oct 1995	363s	Return made up to 28/09/95; no change of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(155 pages)
26 Oct 1994	AA	Full group accounts made up to 26 June 1994 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
26 Oct 1994	363s	Return made up to 16/10/94; full list of members 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
20 Oct 1994	88(2)R	Ad 01/09/94--------- £ si 20000000@1=20000000 £ ic 38898075/58898075 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