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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)
10 Nov 1994 88(2)R Ad 30/10/94--------- £ si 20373244@.1=2037324 £ ic 503629/2540953
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 30/10/94--------- £ si 20373244@.1=2037324 £ ic 503629/2540953
01 Nov 1994 88(2)R Ad 29/09/94--------- £ si 5500@.1=550 £ ic 503079/503629
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Request DocumentAd 29/09/94--------- £ si 5500@.1=550 £ ic 503079/503629
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1994 123 £ nc 1000000/5000000 28/10/94
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Request Document£ nc 1000000/5000000 28/10/94
01 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
18 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1994 88(2) Ad 01/06/94--------- £ si 2000@.1=200 £ ic 502879/503079
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Request DocumentAd 01/06/94--------- £ si 2000@.1=200 £ ic 502879/503079
15 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
13 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 1994 88(2)R Ad 25/05/94--------- premium £ si 2700@.1=270 £ ic 502609/502879
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Request DocumentAd 25/05/94--------- premium £ si 2700@.1=270 £ ic 502609/502879
12 Jun 1994 88(2)R Ad 16/05/94--------- premium £ si 1800309@.1=180030 £ ic 322579/502609
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Request DocumentAd 16/05/94--------- premium £ si 1800309@.1=180030 £ ic 322579/502609
20 May 1994 PROSP Prospectus
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Request DocumentProspectus
23 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1994 123 £ nc 500000/1000000 14/03/94
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Request Document£ nc 500000/1000000 14/03/94
15 Mar 1994 88(2) Ad 18/02/94--------- £ si 49756@.1=4975 £ ic 317604/322579
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Request DocumentAd 18/02/94--------- £ si 49756@.1=4975 £ ic 317604/322579
23 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1994 88(2)R Ad 24/12/93--------- £ si 13@.1=1 £ ic 317603/317604
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Request DocumentAd 24/12/93--------- £ si 13@.1=1 £ ic 317603/317604
19 Dec 1993 88(2)R Ad 11/10/93--------- £ si 57000@.1
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Request DocumentAd 11/10/93--------- £ si 57000@.1
01 Dec 1993 88(2)R Ad 15/11/93--------- £ si 13@.1=1 £ ic 317602/317603
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Request DocumentAd 15/11/93--------- £ si 13@.1=1 £ ic 317602/317603
19 Nov 1993 88(2)P Ad 11/10/93--------- £ si 57000@.1
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Request DocumentAd 11/10/93--------- £ si 57000@.1
17 Nov 1993 363s Return made up to 30/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/10/93; full list of members
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed