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CAMBRIDGE MINERAL RESOURCES PLC

Company number 02255996

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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)
20 Jun 2000 288c Director's particulars changed
06 Jun 2000 288b Director resigned
06 Jun 2000 288a New director appointed
05 Jun 2000 88(2)R Ad 03/03/00--------- £ si 25532@.001=25 £ ic 299428/299453
05 Jun 2000 88(2)R Ad 30/03/00--------- £ si 260000@.001=260 £ ic 299168/299428
05 Jun 2000 88(2)R Ad 01/03/00--------- £ si 8000000@.001=8000 £ ic 291168/299168
07 Jan 2000 288a New director appointed
17 Dec 1999 363a Return made up to 23/05/99; bulk list available separately; amend
09 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 1999 AA Full group accounts made up to 31 December 1998
25 May 1999 363a Return made up to 23/05/99; no change of members
27 Apr 1999 288b Director resigned
27 Apr 1999 288a New director appointed
28 Jan 1999 288a New director appointed
29 Jun 1998 363a Return made up to 23/05/98; bulk list available separately
31 May 1998 288c Director's particulars changed
31 May 1998 288a New director appointed
28 Apr 1998 AA Full accounts made up to 31 December 1997
12 Mar 1998 88(2)R Ad 26/02/98--------- £ si 20000@.01=200 £ ic 248735/248935
24 Feb 1998 SA Statement of affairs
24 Feb 1998 88(2)P Ad 29/01/98--------- £ si 1500000@.01=15000 £ ic 233735/248735
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Feb 1998 88(2)R Ad 29/01/98--------- £ si 500000@.01=5000 £ ic 228735/233735
31 Dec 1997 88(2)R Ad 17/11/97--------- £ si 680851@.01=6808 £ ic 221927/228735