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LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED

Company number 03072276

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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)
01 Jul 2004 363s Return made up to 23/06/04; full list of members
07 Apr 2004 288b Director resigned
03 Apr 2004 288a New director appointed
12 Mar 2004 288a New director appointed
02 Feb 2004 AA Accounts for a dormant company made up to 30 September 2003
02 Jul 2003 363s Return made up to 23/06/03; full list of members
16 May 2003 288b Director resigned
23 Jan 2003 AA Accounts for a dormant company made up to 30 September 2002
19 Nov 2002 288c Director's particulars changed
14 Jul 2002 363s Return made up to 23/06/02; full list of members
20 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
09 Jul 2001 363s Return made up to 23/06/01; full list of members
04 Jan 2001 288a New director appointed
14 Dec 2000 AA Accounts for a dormant company made up to 30 September 2000
07 Dec 2000 288a New director appointed
13 Jul 2000 363s Return made up to 23/06/00; full list of members
10 Jan 2000 AA Accounts for a dormant company made up to 30 September 1999
09 Nov 1999 288b Director resigned
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1999 363a Return made up to 23/06/99; no change of members
10 Jun 1999 288c Secretary's particulars changed
22 Mar 1999 AA Full group accounts made up to 30 September 1998
22 Mar 1999 287 Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL
07 Jul 1998 363a Return made up to 23/06/98; full list of members
07 Jul 1998 288c Director's particulars changed