- Company Overview for THE REAGENT MINE LIMITED (04424921)
- Filing history for THE REAGENT MINE LIMITED (04424921)
- People for THE REAGENT MINE LIMITED (04424921)
- Charges for THE REAGENT MINE LIMITED (04424921)
- More for THE REAGENT MINE LIMITED (04424921)
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 Feb 2005 | RESOLUTIONS |
Resolutions
|
|
18 Feb 2005 | AA | Total exemption full accounts made up to 30 April 2004 | |
04 Sep 2004 | 395 | Particulars of mortgage/charge | |
30 Jun 2004 | 88(2)R | Ad 24/06/04--------- £ si 12500@1=12500 £ ic 211070/223570 | |
29 Jun 2004 | AAMD | Amended accounts made up to 30 April 2003 | |
12 May 2004 | 363s | Return made up to 25/04/04; full list of members | |
30 Apr 2004 | 88(3) | Particulars of contract relating to shares | |
30 Apr 2004 | 88(2)R | Ad 05/04/04--------- £ si 39568@1=39568 £ ic 171502/211070 | |
30 Apr 2004 | 88(2)R | Ad 23/04/04--------- £ si 10000@1=10000 £ ic 161502/171502 | |
12 Feb 2004 | 88(2)R | Ad 19/06/03-30/11/03 £ si 68500@1=68500 £ ic 93002/161502 | |
31 Jan 2004 | AA | Total exemption full accounts made up to 30 April 2003 | |
19 May 2003 | 288a | New director appointed | |
19 May 2003 | 288a | New director appointed | |
19 May 2003 | 363s |
Return made up to 25/04/03; full list of members
|
|
10 Apr 2003 | 88(2)R | Ad 22/01/03--------- £ si 48000@1=48000 £ ic 45002/93002 | |
31 Mar 2003 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2002 | 88(3) | Particulars of contract relating to shares | |
11 Dec 2002 | 88(2)R | Ad 06/11/02--------- £ si 45000@1=45000 £ ic 2/45002 | |
25 Oct 2002 | 287 | Registered office changed on 25/10/02 from: 105 derby road loughborough leicestershire LE11 5AE | |
25 Sep 2002 | 288a | New secretary appointed | |
25 Sep 2002 | 288b | Secretary resigned | |
30 Jul 2002 | 88(2)R | Ad 25/04/02--------- £ si 1@1=1 £ ic 1/2 | |
12 Jun 2002 | 288a | New director appointed | |
12 Jun 2002 | 288b | Director resigned | |
12 Jun 2002 | 288a | New secretary appointed;new director appointed |