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WBB MINERALS (HOLDINGS) LIMITED

Company number 02169028

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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)
29 Apr 1998	AAMD	Amended full accounts made up to 31 December 1991	View PDF Amended full accounts made up to 31 December 1991 - link opens in a new window - 3 pages (3 pages)
29 Apr 1998	AAMD	Amended full accounts made up to 31 December 1990	View PDF Amended full accounts made up to 31 December 1990 - link opens in a new window - 3 pages (3 pages)
29 Apr 1998	AAMD	Amended full accounts made up to 31 December 1989	View PDF Amended full accounts made up to 31 December 1989 - link opens in a new window - 3 pages (3 pages)
29 Apr 1998	AAMD	Amended full accounts made up to 31 December 1995	View PDF Amended full accounts made up to 31 December 1995 - link opens in a new window - 3 pages (3 pages)
29 Apr 1998	AAMD	Amended full accounts made up to 31 December 1994	View PDF Amended full accounts made up to 31 December 1994 - link opens in a new window - 3 pages (3 pages)
29 Apr 1998	AAMD	Amended full accounts made up to 31 December 1993	View PDF Amended full accounts made up to 31 December 1993 - link opens in a new window - 3 pages (3 pages)
29 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
29 Apr 1998	AAMD	Amended full accounts made up to 31 December 1996	View PDF Amended full accounts made up to 31 December 1996 - link opens in a new window - 3 pages (3 pages)
28 Apr 1998	363s	Return made up to 01/04/98; no change of members	View PDF Return made up to 01/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Nov 1997	123	£ nc 20000/100019000 27/10/97	View PDF £ nc 20000/100019000 27/10/97 - link opens in a new window - 1 page (1 page)
07 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
06 Nov 1997	CERTNM	Company name changed wbb research and exploration lim ited\certificate issued on 07/11/97	View PDF Company name changed wbb research and exploration lim ited\certificate issued on 07/11/97 - link opens in a new window - 3 pages (3 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
23 Apr 1997	363s	Return made up to 01/04/97; no change of members	View PDF Return made up to 01/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
24 Apr 1996	363s	Return made up to 01/04/96; full list of members	View PDF Return made up to 01/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 1995	363s	Return made up to 01/04/95; no change of members	View PDF Return made up to 01/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
27 Mar 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)

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