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MARULA MINING PLC

Company number 04228788

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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)
19 Dec 2002 288b Director resigned
19 Dec 2002 288a New secretary appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
10 Dec 2002 287 Registered office changed on 10/12/02 from: 13 mill road sturry canterbury kent CT2 0AJ
15 Nov 2002 287 Registered office changed on 15/11/02 from: suite 5 19 new compton street london WC2H 8DS
15 Nov 2002 288b Director resigned
15 Nov 2002 288c Director's particulars changed
03 Jul 2002 363s Return made up to 05/06/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
02 Jul 2002 225 Accounting reference date extended from 30/06/02 to 30/11/02
11 Feb 2002 288b Director resigned
08 Oct 2001 288c Secretary's particulars changed;director's particulars changed
25 Sep 2001 SA Statement of affairs
25 Sep 2001 88(2)R Ad 03/08/01--------- £ si 29998998@.01=299989 £ ic 1/299990
21 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2001 CERT8 Certificate of authorisation to commence business and borrow
21 Aug 2001 117 Application to commence business
06 Aug 2001 288a New director appointed
05 Jun 2001 NEWINC Incorporation