CAMBRIDGE MINERAL RESOURCES PLC

Company number 02255996

Date	Type	Description	View / Download
29 Jul 2004	288b	Secretary resigned	(1 page)
29 Jul 2004	288a	New secretary appointed	(2 pages)
26 Jul 2004	363s	Return made up to 23/05/04; bulk list available separately	(11 pages)
23 Jul 2004	88(2)R	Ad 01/06/04-07/06/04 £ si 1096455@.01=10964 £ ic 744668/755632	(8 pages)
23 Jul 2004	88(2)R	Ad 02/06/04-02/06/04 £ si 99152@.01=991 £ ic 743677/744668	(4 pages)
12 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
08 Jun 2004	88(2)R	Ad 10/05/04--------- £ si 154590@.01=1545 £ ic 742132/743677	(5 pages)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Adpt accs,app dir,audfi 07/08/03
07 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
07 May 2004	88(2)R	Ad 05/04/04--------- £ si 56986@.01=569 £ ic 741563/742132	(5 pages)
07 May 2004	88(2)R	Ad 16/04/04--------- £ si 31742@.01=317 £ ic 741246/741563	(2 pages)
30 Mar 2004	88(2)R	Ad 02/03/04--------- £ si 310207@.01=3102 £ ic 738144/741246	(9 pages)
29 Jan 2004	88(2)R	Ad 13/01/04--------- £ si 8388@.01=83 £ ic 738061/738144	(6 pages)
15 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
01 Jul 2003	363a	Return made up to 23/05/03; bulk list available separately	(8 pages)
06 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	288a	New director appointed	(2 pages)
28 Apr 2003	88(2)R	Ad 19/12/02--------- £ si 5983000@.01=59830 £ ic 627926/687756	(3 pages)
02 Apr 2003	88(2)R	Ad 23/01/03--------- £ si 4620000@.01=46200 £ ic 581726/627926	(2 pages)
24 Mar 2003	288c	Director's particulars changed	(1 page)
18 Mar 2003	353a	Location of register of members (non legible)	(1 page)
20 Aug 2002	88(2)R	Ad 22/11/01--------- £ si 2637000@.01	(2 pages)