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GLENCORE EXPLORATION UK LIMITED

Company number 02547866

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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)
05 Aug 1991 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
18 Jul 1991 CERTNM Company name changed tmr services LIMITED\certificate issued on 19/07/91
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Request DocumentCompany name changed tmr services LIMITED\certificate issued on 19/07/91
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1991 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 DocumentNew director appointed
24 Jun 1991 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 DocumentNew director appointed
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
24 May 1991 88(2)R Ad 03/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/05/91--------- £ si 98@1=98 £ ic 2/100
23 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 353 Location of register of members
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Request DocumentLocation of register of members
23 May 1991 287 Registered office changed on 23/05/91 from: 5 chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 23/05/91 from: 5 chancery lane clifford's inn london EC4A 1BU
23 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 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 DocumentNew director appointed
23 May 1991 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 DocumentNew director appointed
28 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Apr 1991 CERTNM Company name changed burginhall 523 LIMITED\certificate issued on 03/04/91
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Request DocumentCompany name changed burginhall 523 LIMITED\certificate issued on 03/04/91
11 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation