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BLUEDALE MINERALS PLC

Company number 04058698

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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)
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App accs app aud el dir 05/01/04
17 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 363s Return made up to 18/08/04; bulk list available separately
12 Aug 2004 287 Registered office changed on 12/08/04 from: 2-10 the plaza, 535 kings road, london, SW10 0SZ
02 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
21 May 2004 88(2)R Ad 12/05/04--------- £ si 15000000@.01=150000 £ ic 3552355/3702355
21 May 2004 88(2)R Ad 12/05/04--------- £ si 15000000@.01=150000 £ ic 3402355/3552355
21 May 2004 SA Statement of affairs
12 May 2004 88(2)R Ad 04/05/04--------- £ si 20000000@.01=200000 £ ic 3202355/3402355
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 88(2)R Ad 13/01/04--------- £ si 2136364@.01=21363 £ ic 3180992/3202355
02 Dec 2003 88(2)R Ad 26/11/03--------- £ si 26000000@.01=260000 £ ic 2920992/3180992
29 Sep 2003 363s Return made up to 18/08/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 Jun 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
18 Apr 2003 88(2)R Ad 09/04/03--------- £ si 2000000@.01=20000 £ ic 2857963/2877963
18 Apr 2003 88(2)R Ad 21/03/03--------- £ si 440625@.01=4406 £ ic 2853557/2857963
12 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
09 Jan 2003 SA Statement of affairs