INDIA MINERALS PLC

Company number 04753855

Date	Type	Description	View / Download
04 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Mar 2012	4.68	Liquidators' statement of receipts and payments to 7 February 2012	(11 pages)
24 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2011	AD01	Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankbent Blackfriars London EC4Y 0LS on 16 February 2011	(2 pages)
16 Feb 2011	4.70	Declaration of solvency	(3 pages)
16 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-08	(1 page)
05 Jul 2010	AR01	Annual return made up to 3 June 2010 Statement of capital on 2010-07-05 GBP 629,150	(14 pages)
28 Jun 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(3 pages)
02 Sep 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
02 Jul 2009	363a	Return made up to 03/06/09; full list of members	(8 pages)
01 Nov 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
02 Jun 2008	363a	Return made up to 03/06/08; change of members	(6 pages)
25 Sep 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
22 May 2007	363s	Return made up to 06/05/07; full list of members	(8 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-division conversion 04/12/06
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Dec 2006	122	S-div conve 04/12/06	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
10 Dec 2006	288a	New director appointed	(2 pages)
10 Dec 2006	288a	New director appointed	(2 pages)

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