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ANGEL MINING PLC

Company number 03319691

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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 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 200000@.01=2000 £ ic 149600/151600	View PDF Ad 14/02/00--------- £ si 200000@.01=2000 £ ic 149600/151600 - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	88(2)R	Ad 26/11/99--------- £ si 7500000@.01=75000 £ ic 74600/149600	View PDF Ad 26/11/99--------- £ si 7500000@.01=75000 £ ic 74600/149600 - link opens in a new window - 8 pages (8 pages)
23 Nov 1999	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 47 pages (47 pages)
10 Nov 1999	88(2)R	Ad 28/06/99--------- £ si 2000000@.01=20000 £ ic 54600/74600	View PDF Ad 28/06/99--------- £ si 2000000@.01=20000 £ ic 54600/74600 - link opens in a new window - 2 pages (2 pages)
10 Nov 1999	88(2)R	Ad 23/12/98--------- £ si 200@.01	View PDF Ad 23/12/98--------- £ si 200@.01 - link opens in a new window - 2 pages (2 pages)
21 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
11 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Jul 1999	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 13 pages (13 pages)
28 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1999	363s	Return made up to 17/02/99; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 17/02/99; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
17 Dec 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 13 pages (13 pages)
17 Jun 1998	363s	Return made up to 17/02/98; full list of members	View PDF Return made up to 17/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 1998	287	Registered office changed on 01/06/98 from: c/o p m cullen & co, 5TH floor valiant house, 4-10 heneage lane, london EC3A 5DQ	View PDF Registered office changed on 01/06/98 from: c/o p m cullen & co, 5TH floor valiant house, 4-10 heneage lane, london EC3A 5DQ - link opens in a new window - 1 page (1 page)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 12 bourne court, southend road, woodford green, essex IG8 8HD	View PDF Registered office changed on 26/01/98 from: 12 bourne court, southend road, woodford green, essex IG8 8HD - link opens in a new window - 1 page (1 page)
10 Sep 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
10 Sep 1997	88(2)P	Ad 28/05/97--------- £ si 4999998@.01=49999 £ ic 262602/312601	View PDF Ad 28/05/97--------- £ si 4999998@.01=49999 £ ic 262602/312601 - link opens in a new window - 2 pages (2 pages)
05 Sep 1997	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
05 Sep 1997	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
22 Aug 1997	88(2)R	Ad 12/08/97--------- £ si 260000@1.01=262600 £ ic 2/262602	View PDF Ad 12/08/97--------- £ si 260000@1.01=262600 £ ic 2/262602 - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1997	287	Registered office changed on 02/04/97 from: 12 bourne court, southend road, woodford green, essex IG8 8HD	View PDF Registered office changed on 02/04/97 from: 12 bourne court, southend road, woodford green, essex IG8 8HD - link opens in a new window - 1 page (1 page)

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