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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)
31 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 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)
29 Dec 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
29 Dec 2006	OC	Red of cap and scheme of arrange £ ic 266626/ 0	View PDF Red of cap and scheme of arrange £ ic 266626/ 0 - link opens in a new window - 12 pages (12 pages)
07 Dec 2006	88(2)R	Ad 17/10/06-17/10/06 £ si 100000@0.01=1000 £ ic 265626/266626	View PDF Ad 17/10/06-17/10/06 £ si 100000@0.01=1000 £ ic 265626/266626 - link opens in a new window - 1 page (1 page)
31 Oct 2006	363s	Return made up to 03/10/06; bulk list available separately	View PDF Return made up to 03/10/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	88(2)R	Ad 03/07/06-03/07/06 £ si 50000@0.01=500 £ ic 265127/265627	View PDF Ad 03/07/06-03/07/06 £ si 50000@0.01=500 £ ic 265127/265627 - link opens in a new window - 1 page (1 page)
27 Jun 2006	88(2)R	Ad 13/06/06-16/06/06 £ si 105000@0.01=1050 £ ic 264077/265127	View PDF Ad 13/06/06-16/06/06 £ si 105000@0.01=1050 £ ic 264077/265127 - link opens in a new window - 1 page (1 page)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 35 pages (35 pages)
10 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2006	88(2)R	Ad 15/12/05-15/12/05 £ si 1075000@0.01=10750 £ ic 253327/264077	View PDF Ad 15/12/05-15/12/05 £ si 1075000@0.01=10750 £ ic 253327/264077 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	88(2)R	Ad 15/12/05-15/12/05 £ si 62500@0.01=625 £ ic 252702/253327
09 Feb 2006	88(2)R	Ad 02/11/05-02/11/05 £ si 355000@0.01=3550 £ ic 249152/252702
16 Nov 2005	363s	Return made up to 03/10/05; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/10/05; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
01 Nov 2005	88(2)R	Ad 26/09/05--------- £ si 7200000@.01=72000 £ ic 177151/249151	View PDF Ad 26/09/05--------- £ si 7200000@.01=72000 £ ic 177151/249151 - link opens in a new window - 9 pages (9 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 45 pages (45 pages)
05 Feb 2005	88(2)R	Ad 24/11/04--------- £ si 671000@.01=6710 £ ic 170441/177151	View PDF Ad 24/11/04--------- £ si 671000@.01=6710 £ ic 170441/177151 - link opens in a new window - 4 pages (4 pages)

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