CAMBRIDGE MINERAL RESOURCES PLC

Company number 02255996

Date	Type	Description	View / Download
09 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 May 1994	363s	Return made up to 11/05/94; 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
29 Apr 1994	AA	Full accounts made up to 31 December 1993 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
16 Nov 1993	288	Director resigned	(2 pages)
16 Nov 1993	288	New director appointed 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
16 Nov 1993	288	New director appointed 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
16 Nov 1993	88(2)R	Ad 29/10/93--------- £ si 570000@.1=57000 £ ic 100/57100	(2 pages)
10 Nov 1993	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Nov 1993	AUDS	Auditor's statement 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
10 Nov 1993	BS	Balance Sheet	(2 pages)
10 Nov 1993	MAR	Re-registration of Memorandum and Articles	(45 pages)
10 Nov 1993	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Nov 1993	43(3)	Application for reregistration from private to PLC	(1 page)
10 Nov 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
10 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Aug 1993	CERTNM	Company name changed cambridge mineral consultants li mited\certificate issued on 09/08/93	(3 pages)
06 Aug 1993	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.	Request Document
06 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Aug 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Aug 1993	122	S-div 30/07/93	(1 page)
05 Aug 1993	123	£ nc 100/5000000 30/07/93	(1 page)
07 Jul 1993	363s	Return made up to 11/05/93; no change 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
05 Mar 1993	AA	Accounts for a small company made up to 31 December 1992 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
31 Jan 1993	AUDR	Auditor's report 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

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