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SAN LUIS MINING GROUP LIMITED

Company number 03757653

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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)
15 May 2001 363s Return made up to 22/04/01; full list of members
16 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
21 Jul 2000 363s Return made up to 22/04/00; full list of members
  • 363(287) ‐ Registered office changed on 21/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 1999 88(2)R Ad 02/11/99--------- £ si 998@1=998 £ ic 2/1000
26 Nov 1999 225 Accounting reference date extended from 30/04/00 to 30/06/00
30 Jun 1999 287 Registered office changed on 30/06/99 from: 58/60 berners street london W1P 4JS
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New secretary appointed
22 Apr 1999 NEWINC Incorporation