ULTRAMAR MINING ENGINEERING LIMITED

Company number 03600071

Date	Type	Description	View / Download
09 Jan 2006	287	Registered office changed on 09/01/06 from: 1ST floor 60 st james s street london SW1A 1LE	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	363a	Return made up to 17/07/05; full list of members	(3 pages)
26 Sep 2005	353	Location of register of members	(1 page)
26 Sep 2005	288b	Secretary resigned	(1 page)
24 Mar 2005	288a	New secretary appointed	(2 pages)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	288a	New director appointed	(2 pages)
02 Dec 2004	AA	Accounts made up to 31 July 2004	(1 page)
11 Aug 2004	363s	Return made up to 17/07/04; full list of members	(6 pages)
31 Mar 2004	288a	New director appointed	(3 pages)
11 Mar 2004	288b	Director resigned	(1 page)
12 Dec 2003	AA	Accounts made up to 31 July 2003	(1 page)
04 Dec 2003	AA	Accounts made up to 31 July 2002	(1 page)
27 Aug 2003	363s	Return made up to 17/07/03; full list of members	(6 pages)
17 Aug 2002	363s	Return made up to 17/07/02; full list of members	(6 pages)
17 Aug 2002	363(287)	Registered office changed on 17/08/02 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
11 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	88(2)R	Ad 08/10/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Jan 2002	288b	Director resigned	(1 page)
07 Aug 2001	AA	Accounts made up to 31 July 2001	(1 page)
02 Aug 2001	363s	Return made up to 17/07/01; full list of members	(6 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: suite 3C 3RD floor standbrook house 2/5 old bond street london W1X 3TB	(1 page)
11 Oct 2000	363s	Return made up to 17/07/00; full list of members	(6 pages)
10 Oct 2000	AA	Accounts made up to 31 July 2000	(6 pages)