MINELEX LIMITED

Company number 03731409

Date	Type	Description	View / Download
21 May 2002	363s	Return made up to 11/03/02; full list of members	(7 pages)
15 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
17 May 2001	363s	Return made up to 11/03/01; full list of members	(7 pages)
02 Jan 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2001	363s	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Director's particulars changed	(6 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
10 Oct 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2000	88(2)R	Ad 31/03/99--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
26 Apr 2000	225	Accounting reference date extended from 31/03/00 to 31/05/00	(1 page)
10 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
10 Apr 1999	123	Nc inc already adjusted 31/03/99	(1 page)
10 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Apr 1999	287	Registered office changed on 09/04/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New secretary appointed	(2 pages)
09 Apr 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
11 Mar 1999	NEWINC	Incorporation	(7 pages)

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