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MINEX TECHNOLOGIES LIMITED

Company number 03287094

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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)
18 Jun 2009 288a Director appointed david john roberts
21 May 2009 88(2) Ad 01/04/09\gbp si 250@0.01=2.5\gbp ic 1190.75/1193.25\
20 May 2009 88(2) Ad 01/04/09\gbp si 3075@0.01=30.75\gbp ic 1160/1190.75\
15 Jan 2009 363a Return made up to 03/12/08; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 88(3) Particulars of contract relating to shares
04 Nov 2008 88(2) Ad 12/06/08-01/08/08\gbp si 2000@0.01=20\gbp ic 1140/1160\
04 Nov 2008 88(2) Ad 12/06/08-10/09/08\gbp si 2157@0.01=21.57\gbp ic 1118.43/1140\
04 Nov 2008 88(2) Ad 12/06/08-31/08/08\gbp si 1364@0.01=13.64\gbp ic 1104.79/1118.43\
04 Nov 2008 88(2) Ad 12/06/08-31/08/08\gbp si 4591@0.01=45.91\gbp ic 1058.88/1104.79\
04 Nov 2008 88(2) Ad 12/06/08-31/08/08\gbp si 4288@0.01=42.88\gbp ic 1016/1058.88\
26 Aug 2008 88(3) Particulars of contract relating to shares
26 Aug 2008 88(2) Ad 01/08/08\gbp si 1600@0.01=16\gbp ic 1000/1016\
26 Aug 2008 123 Gbp nc 1200/1400\12/06/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
13 May 2008 288b Appointment terminated director jeffrey michel
13 May 2008 288b Appointment terminated director anthony soviero
13 May 2008 288b Appointment terminated director paul lemmon
08 Jan 2008 363s Return made up to 03/12/07; full list of members
26 Feb 2007 288a New director appointed
08 Jan 2007 363s Return made up to 03/12/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Jan 2007 288b Secretary resigned
18 Dec 2006 288a New secretary appointed
13 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006