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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)
18 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • 363(287) ‐ Registered office changed on 19/05/03
  • 363(353) ‐ Location of register of members address changed
10 Apr 2003 88(2)R Ad 22/01/03--------- £ si 48000@1=48000 £ ic 45002/93002
31 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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