ANNESLEY BENTINCK MINE LIMITED

Company number 03195495

Date	Type	Description	View / Download
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
25 May 2001	363s	Return made up to 08/05/01; full list of members	(7 pages)
25 May 2001	363(287)	Registered office changed on 25/05/01 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
20 Jan 2001	287	Registered office changed on 20/01/01 from: annesley bentinck mine newstead road annesley nottingham NG15 0AX	(1 page)
20 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
12 May 2000	363s	Return made up to 08/05/00; full list of members	(7 pages)
12 May 2000	363(288)	Director's particulars changed 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
08 Mar 2000	288c	Director's particulars changed	(1 page)
11 Jan 2000	288c	Director's particulars changed	(1 page)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
14 Sep 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
05 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
02 Jul 1999	288c	Director's particulars changed	(1 page)
12 May 1999	363s	Return made up to 08/05/99; no change of members	(6 pages)
12 May 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98
08 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Apr 1999	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
08 Apr 1999	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
08 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 1999	AA	Full accounts made up to 31 May 1998	(21 pages)
02 Oct 1998	287	Registered office changed on 02/10/98 from: silverdale mine silverdale newcastle under lyme saffordshire ST5 6AY	(1 page)
28 May 1998	363s	Return made up to 08/05/98; no change of members
09 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Jan 1998	AA	Full accounts made up to 31 May 1997	(18 pages)