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REUNION MINING LIMITED

Company number 02437321

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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)
25 Jun 1998 MEM/ARTS Memorandum and Articles of Association
25 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1998 AA Full group accounts made up to 31 December 1997
26 May 1998 88(2)R Ad 19/05/98--------- £ si 25000@.1=2500 £ ic 3903976/3906476
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/98--------- £ si 25000@.1=2500 £ ic 3903976/3906476
13 Feb 1998 287 Registered office changed on 13/02/98 from: marcol house, 293,regent street, london. W1R 7PD
12 Jan 1998 403a Declaration of satisfaction of mortgage/charge
12 Jan 1998 403a Declaration of satisfaction of mortgage/charge
30 Dec 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Dec 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
12 Nov 1997 363s Return made up to 30/10/97; bulk list available separately
26 Oct 1997 88(2)R Ad 20/10/97--------- £ si 25000@.1=2500 £ ic 3901475/3903975
16 Jul 1997 AA Full group accounts made up to 31 December 1996
26 Jun 1997 MEM/ARTS Memorandum and Articles of Association
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1997 288a New director appointed
04 Jun 1997 88(2)R Ad 27/05/97--------- £ si 71075@.1=7107 £ ic 3894368/3901475
06 May 1997 88(2)R Ad 29/04/97--------- premium £ si 2990515@.1=299051 £ ic 3595317/3894368
25 Apr 1997 288c Director's particulars changed
11 Apr 1997 88(2)R Ad 04/04/97--------- £ si 60358@.1=6035 £ ic 3589282/3595317
05 Feb 1997 88(2)R Ad 31/01/97--------- £ si 1000000@.1=100000 £ ic 3489282/3589282
06 Jan 1997 395 Particulars of mortgage/charge
26 Nov 1996 88(2)R Ad 19/11/96--------- £ si 10000@.1=1000 £ ic 3488282/3489282