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THE MINING JOURNAL LIMITED

Company number 02548967

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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)
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 12/05/03
22 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2003 155(6)b Declaration of assistance for shares acquisition
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 12/05/03
22 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2003 155(6)a Declaration of assistance for shares acquisition
21 May 2003 AUD Auditor's resignation
19 May 2003 88(2)R Ad 12/05/03--------- £ si 186000@1=186000 £ ic 21000/207000
19 May 2003 88(2)R Ad 12/05/03--------- £ si 20000@1=20000 £ ic 1000/21000
19 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 288b Director resigned
19 May 2003 288b Director resigned
19 May 2003 288a New director appointed
19 May 2003 288a New secretary appointed;new director appointed
02 Nov 2002 AA Full accounts made up to 31 December 2001
11 Oct 2002 363s Return made up to 07/10/02; full list of members
09 Nov 2001 363s Return made up to 16/10/01; full list of members
08 Nov 2001 288b Secretary resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 288a New secretary appointed
28 Jan 2001 AA Full accounts made up to 31 December 1999