COMMONWEALTH & BRITISH MINERALS (UK) LIMITED

Company number 02857035

Date	Type	Description	View / Download
25 Jun 2003	288a	New secretary appointed	(2 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: 2ND floor 18 maddox street london W1S 1PJ	(1 page)
16 Jun 2003	288b	Director resigned	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New secretary appointed	(2 pages)
18 Dec 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
08 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2002	363s	Return made up to 27/09/02; full list of members	(7 pages)
12 Aug 2002	MISC	Re aud resignation sec 394	(1 page)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
08 Oct 2001	363s	Return made up to 27/09/01; full list of members	(7 pages)
08 Oct 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
01 Dec 2000	363a	Return made up to 27/09/00; full list of members	(5 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 2ND floor 50 hans crescent knightsbridge london SW1X 0NA	(1 page)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
15 Nov 1999	363a	Return made up to 27/09/99; full list of members	(6 pages)
12 Nov 1999	190	Location of debenture register	(1 page)

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