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IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED

Company number 03117116

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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)
15 Jun 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 288a New director appointed
11 May 2005 395 Particulars of mortgage/charge
30 Dec 2004 363a Return made up to 23/10/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 288a New director appointed
11 Dec 2003 363a Return made up to 23/10/03; full list of members
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288a New secretary appointed;new director appointed
14 Oct 2003 288b Director resigned
05 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2003 122 £ nc 10000/2273 09/09/03
18 Sep 2003 169 £ ic 4546/2273 09/09/03 £ sr 2273@1=2273
17 Sep 2003 AA Full accounts made up to 31 December 2002
14 Nov 2002 363a Return made up to 23/10/02; full list of members
04 Nov 2002 288b Director resigned
04 Nov 2002 288b Director resigned
18 Jul 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 169 £ ic 10000/4546 06/02/02 £ sr 5454@1=5454
11 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2001 363a Return made up to 23/10/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 December 2000
28 Dec 2000 363a Return made up to 23/10/00; full list of members
27 Dec 2000 AA Full accounts made up to 31 December 1999
04 Dec 2000 288a New director appointed