EUROPEAN MINERALS (UK) LIMITED

Company number 04510190

Date	Type	Description	View / Download
14 Aug 2008	288a	Director appointed dr alexander sasha sergeevich yakubchuk	(2 pages)
14 Aug 2008	288b	Appointment terminated director william kennedy	(1 page)
14 Aug 2008	288b	Appointment terminated director and secretary graham potts	(1 page)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
28 Aug 2007	363a	Return made up to 13/08/07; full list of members	(2 pages)
06 Nov 2006	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
18 Aug 2006	363a	Return made up to 13/08/06; full list of members	(2 pages)
05 Dec 2005	395	Particulars of mortgage/charge	(13 pages)
05 Dec 2005	395	Particulars of mortgage/charge	(11 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(1 page)
14 Sep 2005	288a	New director appointed	(1 page)
23 Aug 2005	363a	Return made up to 13/08/05; full list of members	(2 pages)
04 Jul 2005	288a	New director appointed	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	288a	New secretary appointed	(1 page)
16 May 2005	CERTNM	Company name changed latitude resources LIMITED\certificate issued on 16/05/05	(2 pages)
14 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	CERTNM	Company name changed european minerals holdings (uk) LIMITED\certificate issued on 05/04/05	(2 pages)
09 Sep 2004	363s	Return made up to 13/08/04; full list of members	(6 pages)
08 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
09 Sep 2003	363s	Return made up to 13/08/03; full list of members	(6 pages)
23 Mar 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
06 Sep 2002	288a	New secretary appointed	(2 pages)