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MINING INVESTMENTS RESOURCES PLC

Company number 03744133

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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)
06 Sep 2001 288b Secretary resigned;director resigned
06 Sep 2001 288a New secretary appointed;new director appointed
01 May 2001 363s Return made up to 26/03/01; bulk list available separately
22 Feb 2001 88(2)R Ad 15/01/01--------- £ si 2000000@.01=20000 £ ic 883000/903000
24 Nov 2000 288b Director resigned
09 Nov 2000 AA Full group accounts made up to 31 March 2000
13 Oct 2000 SA Statement of affairs
13 Oct 2000 88(2)R Ad 26/10/99--------- £ si 40000000@.01
20 Apr 2000 363s Return made up to 26/03/00; bulk list available separately
16 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed
07 Apr 2000 88(2)R Ad 10/02/00--------- £ si 3750000@.01=37500 £ ic 444502/482002
07 Apr 2000 88(2)R Ad 21/02/00--------- £ si 1250000@.01=12500 £ ic 432002/444502
05 Apr 2000 288b Director resigned
05 Apr 2000 288a New director appointed
31 Mar 2000 88(2)R Ad 28/02/00--------- £ si 3300000@.01=33000 £ ic 399002/432002
10 Feb 2000 288a New secretary appointed;new director appointed
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1999 287 Registered office changed on 10/11/99 from: dean house lancaster way, ermine business park, huntingdon cambridgeshire PE18 6WA
10 Nov 1999 88(2)R Ad 26/10/99--------- £ si 24900000@.01=249000 £ ic 150002/399002