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EUREKA MINING LIMITED

Company number 04921104

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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)
07 Aug 2008	288a	Director appointed jonathan scott-barrett	View PDF Director appointed jonathan scott-barrett - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
18 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Mar 2008	288a	Director appointed nikolay zelenskiy	View PDF Director appointed nikolay zelenskiy - link opens in a new window - 1 page (1 page)
14 Mar 2008	288a	Director appointed sergey zinkovich	View PDF Director appointed sergey zinkovich - link opens in a new window - 1 page (1 page)
14 Mar 2008	288a	Director appointed oleg pelevin	View PDF Director appointed oleg pelevin - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment terminated director jonathan scott barrett	View PDF Appointment terminated director jonathan scott barrett - link opens in a new window - 1 page (1 page)
05 Mar 2008	288b	Appointment terminated director michael palmer	View PDF Appointment terminated director michael palmer - link opens in a new window - 1 page (1 page)
20 Nov 2007	363s	Return made up to 03/10/07; bulk list available separately	View PDF Return made up to 03/10/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
29 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Apr 2007	123	Nc inc already adjusted 30/11/06	View PDF Nc inc already adjusted 30/11/06 - link opens in a new window - 1 page (1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 2007	88(2)R	Ad 20/12/06--------- £ si 26662666@.01	View PDF Ad 20/12/06--------- £ si 26662666@.01 - link opens in a new window - 2 pages (2 pages)
25 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 85 pages (85 pages)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme arrangement 30/11/06

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