TARMAC INDUSTRIAL MINERALS LIMITED

Company number 03062299

Date	Type	Description	View / Download
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
24 May 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
22 May 2003	363a	Return made up to 16/05/03; full list of members	(3 pages)
31 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
14 Jun 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
01 Jun 2001	363s	Return made up to 16/05/01; full list of members	(7 pages)
08 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
06 Jun 2000	363s	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/00	(7 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
30 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Oct 1999	288a	New director appointed	(1 page)
16 Aug 1999	288b	Secretary resigned	(1 page)
16 Aug 1999	288a	New secretary appointed	(1 page)
07 Jul 1999	287	Registered office changed on 07/07/99 from: 20 carlton house terrace london SW1Y 5AN	(1 page)
30 Jun 1999	CERTNM	Company name changed minorco minerals services (uk) l imited\certificate issued on 01/07/99	(2 pages)
04 Jun 1999	363s	Return made up to 30/05/99; no change of members 363(287) ‐ Registered office changed on 04/06/99	(7 pages)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288a	New director appointed	(4 pages)
19 Mar 1999	288a	New director appointed	(3 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)