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AVOCET MINING PLC

Company number 03036214

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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)
12 Mar 1999 288b Director resigned
12 Feb 1999 288a New director appointed
05 Feb 1999 88(2)R Ad 13/01/99--------- £ si 164000@.25=41000 £ ic 16382882/16423882
09 Nov 1998 AA Full group accounts made up to 31 March 1998
13 Oct 1998 288a New director appointed
30 Jun 1998 88(2)R Ad 28/05/98--------- £ si 29787402@.25=7446850 £ ic 8936032/16382882
11 Jun 1998 287 Registered office changed on 11/06/98 from: 30 buckingham palace road, london, SW1W ore
20 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1998 288c Director's particulars changed
22 Apr 1998 363s Return made up to 16/03/98; bulk list available separately
20 Apr 1998 PROSP Listing of particulars
31 Oct 1997 AA Full group accounts made up to 31 March 1997
06 May 1997 363s Return made up to 16/03/97; bulk list available separately
16 Oct 1996 AA Full group accounts made up to 31 March 1996
24 Jul 1996 MISC Amending 882/r
25 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
05 Jun 1996 363s Return made up to 10/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1996 SA Statement of affairs
21 May 1996 88(2)O Ad 04/04/96--------- £ si 26022994@.25
28 Apr 1996 88(2)P Ad 04/04/96--------- £ si 26022994@.25=6505748 £ ic 1091667/7597415
26 Apr 1996 353 Location of register of members
26 Apr 1996 318 Location - directors service contracts and memoranda
23 Apr 1996 88(2)R Ad 04/04/96--------- £ si 4166666@.25=1041666 £ ic 50001/1091667