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BUTTE MINING PUBLIC LIMITED COMPANY

Company number 02154312

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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)
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Oct 1991 123 Nc inc already adjusted 05/12/90
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Request DocumentNc inc already adjusted 05/12/90
24 Oct 1991 PROSP Listing of particulars
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16 Sep 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
08 Aug 1991 363b Return made up to 13/07/91; bulk list available separately
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Request DocumentReturn made up to 13/07/91; bulk list available separately
08 Aug 1991 363(287) Registered office changed on 08/08/91
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Request DocumentRegistered office changed on 08/08/91
15 Jul 1991 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jul 1991 88(2)O Ad 21/03/91--------- £ si 14542084@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/91--------- £ si 14542084@.1
08 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jul 1991 88(2)O Ad 14/02/91--------- £ si 62198390@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/91--------- £ si 62198390@.1
08 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jul 1991 88(2)O Ad 24/05/91--------- £ si 6120926@.1
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Request DocumentAd 24/05/91--------- £ si 6120926@.1
25 Jun 1991 88(2)O Ad 21/03/91--------- £ si 14542084@.1
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Request DocumentAd 21/03/91--------- £ si 14542084@.1
25 Jun 1991 88(2)P Ad 14/02/91--------- £ si 62198390@.1
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Request DocumentAd 14/02/91--------- £ si 62198390@.1
25 Jun 1991 88(2)P Ad 24/05/91--------- £ si 6120926@.1=612092 £ ic 11379847/11991939
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Request DocumentAd 24/05/91--------- £ si 6120926@.1=612092 £ ic 11379847/11991939
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 88(2)R Ad 25/04/91--------- £ si 123478@.1=12347 £ ic 11367500/11379847
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Request DocumentAd 25/04/91--------- £ si 123478@.1=12347 £ ic 11367500/11379847
08 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed