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THE REAGENT MINE LIMITED

Company number 04424921

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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)
09 Apr 2009 288b Appointment terminated director david smith
09 Apr 2009 288a Director appointed dr neil purcell
09 Apr 2009 288a Director appointed dr michael steven childerstone
08 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
09 May 2008 363a Return made up to 25/04/08; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
18 Oct 2007 288b Director resigned
09 May 2007 363a Return made up to 25/04/07; full list of members
29 Dec 2006 288b Director resigned
01 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
01 Dec 2006 287 Registered office changed on 01/12/06 from: unit a-8 asfordby business park melton mowbray leicestershire LE14 3JL
13 Jun 2006 88(3) Particulars of contract relating to shares
13 Jun 2006 88(2)R Ad 30/05/06--------- £ si 22200@1=22200 £ ic 357070/379270
06 Jun 2006 363s Return made up to 25/04/06; full list of members
06 Jun 2006 123 Nc inc already adjusted 11/04/06
30 May 2006 288b Director resigned
24 Apr 2006 88(2)R Ad 11/04/06--------- £ si 110000@1=110000 £ ic 236070/346070
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
05 Oct 2005 88(2)R Ad 09/09/05--------- £ si 12500@1=12500 £ ic 223570/236070
28 Jul 2005 288a New director appointed
18 Jul 2005 288b Director resigned
18 May 2005 363s Return made up to 25/04/05; full list of members
18 Feb 2005 288a New director appointed
18 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution