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RIDGE MINING LIMITED

Company number 03549005

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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)
22 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 88(2)R Ad 03/12/03--------- us$ si 23054@.05=1152 us$ ic 1301064/1302216
17 Dec 2003 88(2)R Ad 03/12/03--------- us$ si 36000@.05=1800 us$ ic 1299264/1301064
24 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Director resigned
17 Nov 2003 288a New director appointed
23 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve entry to ecu 28/08/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint aud/dir 25/06/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jul 2003 88(2)R Ad 01/07/03--------- us$ si 30000@.05=1500 us$ ic 1297764/1299264
16 May 2003 363s Return made up to 14/04/03; bulk list available separately
18 Mar 2003 353a Location of register of members (non legible)
17 Jan 2003 288a New director appointed
12 Aug 2002 288a New director appointed
02 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
09 Jul 2002 PROSP Prospectus