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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)
18 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Apr 1988 PUC 2 Wd 01/03/88 ad 04/10/87-29/10/87 premium £ si 10000000@.1=1000000 £ ic 5000000/6000000
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Request DocumentWd 01/03/88 ad 04/10/87-29/10/87 premium £ si 10000000@.1=1000000 £ ic 5000000/6000000
15 Feb 1988 287 Registered office changed on 15/02/88 from: sonat house,, 11/12, buckingham gate,, london., SW1E 6LB
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Request DocumentRegistered office changed on 15/02/88 from: sonat house,, 11/12, buckingham gate,, london., SW1E 6LB
05 Feb 1988 SA Statement of affairs
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21 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1987 PUC 3 Wd 12/11/87 ad 25/09/87--------- premium £ si 49500000@.1=4950000 £ ic 50000/5000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/11/87 ad 25/09/87--------- premium £ si 49500000@.1=4950000 £ ic 50000/5000000
05 Nov 1987 117 Application to commence business
03 Nov 1987 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Nov 1987 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.
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22 Oct 1987 PUC(U) Return of allotments
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19 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1987 287 Registered office changed on 14/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/10/87 from: 2 baches street london N1 6UB
14 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
09 Oct 1987 288 New director appointed
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25 Sep 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Sep 1987 117 Application to commence business
21 Sep 1987 CERTNM Company name changed futurerival public LIMITED compa ny\certificate issued on 18/09/87
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Request DocumentCompany name changed futurerival public LIMITED compa ny\certificate issued on 18/09/87
12 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation