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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)
31 May 2006 288c Director's particulars changed
31 May 2006 288c Director's particulars changed
31 May 2006 288c Director's particulars changed
01 Dec 2005 88(2)R Ad 14/11/05--------- £ si 1495@.01=14 £ ic 1451308/1451322
17 Nov 2005 288a New director appointed
20 Oct 2005 288b Director resigned
21 Sep 2005 88(2)R Ad 13/07/05--------- £ si 363166@.01=3631 £ ic 1447677/1451308
23 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
21 Jul 2005 SA Statement of affairs
21 Jul 2005 88(2)R Ad 12/04/05--------- £ si 7971303@.01
29 Jun 2005 363a Return made up to 23/05/05; bulk list available separately
09 May 2005 288b Director resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
05 Feb 2005 88(2)R Ad 04/11/04--------- £ si 3279@.01=32 £ ic 756029/756061
16 Nov 2004 88(2)R Ad 01/11/04--------- £ si 2870@.01=28 £ ic 756001/756029
10 Nov 2004 88(2)R Ad 22/10/04--------- £ si 183@.01=1 £ ic 756000/756001
20 Oct 2004 88(2)R Ad 09/09/04--------- £ si 16125@.01=161 £ ic 755839/756000
15 Sep 2004 88(2)R Ad 06/07/04-29/07/04 £ si 20785@.01=207 £ ic 755632/755839
12 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt of dir 05/08/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2004 287 Registered office changed on 29/07/04 from: 22 melton street, london, NW1 2BW