EUROPEAN MINERALS LIMITED

Company number 04510191

Date	Type	Description	View / Download
07 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Feb 2010	AD01	Registered office address changed from 1 Red Place London W1K 6PL United Kingdom on 12 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Dr Alexander Sasha Sergeevich Yakubchuk on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Petro Mychalkiw on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Dr Sergey Vladimirovich Kurzin on 4 February 2010	(2 pages)
04 Feb 2010	4.70	Declaration of solvency	(3 pages)
04 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-27	(1 page)
16 Dec 2009	CH03	Secretary's details changed for Mrs Tatiana Alexeevna Tchedaeva on 12 December 2009	(1 page)
14 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Sep 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
04 Mar 2009	288c	Director's Change of Particulars / petro mychalkiw / 01/10/2008 / HouseName/Number was: 41, now: 232; Street was: ellesmere place, now: brox road; Area was: , now: ottershaw; Post Town was: walton on thames, now: chertsey; Post Code was: KT12 5AE, now: KT16 0RA; Country was: , now: united kingdom	(1 page)
29 Jan 2009	AA	Accounts made up to 31 December 2007	(2 pages)
09 Oct 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 22 grosvenor square london W1K 6LF	(1 page)
21 Aug 2008	288a	Director appointed petro mychalkiw	(2 pages)
21 Aug 2008	288a	Secretary appointed tatiana alexeevna tchedaeva	(1 page)
19 Aug 2008	288a	Director appointed dr sergey vladimirovich kurzin	(2 pages)
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)
28 Aug 2007	363a	Return made up to 13/08/07; full list of members	(2 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(1 page)
18 Aug 2006	363a	Return made up to 13/08/06; full list of members	(2 pages)