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CAMBRIAN MINING LIMITED

Company number 04010083

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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)
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
10 Apr 2002 288a New director appointed
10 Apr 2002 123 Nc inc already adjusted 25/03/02
10 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:convert shares 25/03/02
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10 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
09 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
04 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated 25/02/02
16 Jun 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2001 CERTNM Company name changed millennium petroleum PLC\certificate issued on 11/06/01
07 Jun 2000 NEWINC Incorporation