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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)
20 Oct 2005 88(3) Particulars of contract relating to shares
17 Oct 2005 MEM/ARTS Memorandum and Articles of Association
12 Oct 2005 88(2)R Ad 04/10/05--------- £ si 125000@.2=25000 £ ic 10606731/10631731
07 Oct 2005 88(2)R Ad 28/09/05--------- £ si 331860@.2=66372 £ ic 10540359/10606731
28 Sep 2005 88(2)R Ad 16/07/04--------- £ si 848000@.2
28 Sep 2005 88(2)R Ad 22/06/04--------- £ si 50000@.2
19 Sep 2005 88(2)O Ad 04/05/04--------- £ si 500000@.2
20 Jun 2005 363s Return made up to 27/05/05; bulk list available separately
10 Jun 2005 88(2)R Ad 02/06/05--------- £ si 62500@.2=12500 £ ic 10667208/10679708
20 Apr 2005 88(2)R Ad 20/04/05--------- £ si 200000@.2=40000 £ ic 10627208/10667208
04 Apr 2005 88(2)R Ad 23/03/05--------- £ si 1626190@.2=325238 £ ic 10301970/10627208
22 Mar 2005 88(2)R Ad 17/03/05--------- £ si 95850@.2=19170 £ ic 10282800/10301970
14 Mar 2005 88(2)R Ad 08/03/05--------- £ si 250000@.2=50000 £ ic 10232800/10282800
08 Mar 2005 88(2)R Ad 28/02/05--------- £ si 214052@.2=42810 £ ic 10189990/10232800
28 Feb 2005 287 Registered office changed on 28/02/05 from: 55 saint jamess street, london, SW1A 1LA
16 Feb 2005 88(2)R Ad 09/02/05--------- £ si 718908@.2=143781 £ ic 10046209/10189990
14 Feb 2005 88(2)R Ad 07/02/05--------- £ si 200000@.2=40000 £ ic 10006209/10046209
29 Jan 2005 88(2)R Ad 25/01/05--------- £ si 150000@.2=30000 £ ic 9976209/10006209
29 Jan 2005 88(2)R Ad 24/01/05--------- £ si 36000@.2=7200 £ ic 9969009/9976209
25 Jan 2005 88(2)R Ad 19/01/05--------- £ si 1200000@.2=240000 £ ic 9729009/9969009
18 Jan 2005 88(2)R Ad 12/01/05--------- £ si 50000@.2=10000 £ ic 9719009/9729009
11 Jan 2005 88(2)R Ad 25/11/04-05/01/05 £ si 5187018@.2=1037403 £ ic 8681606/9719009
09 Dec 2004 AA Full accounts made up to 30 June 2004
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re accts appt dirs auda 02/12/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights