GLOBAL MINERALS AND METALS CORP.

Company number 02984116

Date	Type	Description	View / Download
18 Oct 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
18 May 2000	395	Particulars of mortgage/charge	(3 pages)
05 May 2000	363s	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Jan 2000	AA	Full accounts made up to 31 October 1999	(16 pages)
26 Aug 1999	AA	Full accounts made up to 31 October 1998	(16 pages)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 1999	363a	Return made up to 25/04/99; full list of members	(10 pages)
23 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1998	353	Location of register of members	(1 page)
08 Oct 1998	287	Registered office changed on 08/10/98 from: the economist building 25 st james street london SW1A 1HA	(1 page)
21 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
26 May 1998	363a	Return made up to 25/04/98; no change of members	(8 pages)
26 May 1998	288c	Director's particulars changed	(1 page)
06 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
12 Jan 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
06 Aug 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
30 Apr 1997	363a	Return made up to 25/04/97; full list of members	(8 pages)
15 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 1996	AA	Full accounts made up to 31 October 1995	(11 pages)
15 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)