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AMARA MINING (BURKINA) LIMITED

Company number 03179606

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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)
05 Oct 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 288a New secretary appointed
03 Sep 1998 288b Secretary resigned
13 May 1998 288a New director appointed
20 Mar 1998 363s Return made up to 28/02/98; no change of members
08 Dec 1997 AA Full accounts made up to 31 December 1996
02 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
11 Jun 1997 CERTNM Company name changed C2 mining LIMITED\certificate issued on 12/06/97
08 Apr 1997 363s Return made up to 28/03/97; full list of members
10 Jan 1997 288a New secretary appointed
04 Dec 1996 288b Secretary resigned;director resigned
04 Dec 1996 288b Director resigned
04 Dec 1996 288a New director appointed
27 Oct 1996 224 Accounting reference date notified as 31/12
27 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
06 Jun 1996 288 Secretary resigned
06 Jun 1996 288 New secretary appointed;new director appointed
06 Jun 1996 288 Director resigned
06 Jun 1996 288 New director appointed
06 Jun 1996 287 Registered office changed on 06/06/96 from: 1 mitchell lane bristol BS1 6BU
02 Jun 1996 MEM/ARTS Memorandum and Articles of Association
02 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1996 CERTNM Company name changed brandcompac LIMITED\certificate issued on 28/05/96
28 Mar 1996 NEWINC Incorporation