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ARCTIC MINING LIMITED

Company number 05000828

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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)
09 Jan 2007 363a Return made up to 22/12/06; full list of members
08 Jan 2007 AA Accounts for a small company made up to 28 February 2006
07 Jun 2006 288a New director appointed
30 Mar 2006 288b Director resigned
01 Feb 2006 363s Return made up to 22/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
15 Nov 2005 288a New director appointed
27 Jul 2005 88(2)R Ad 19/07/05--------- £ si 10150000@.01=101500 £ ic 1169660/1271160
27 Jul 2005 88(2)R Ad 29/06/05--------- £ si 8483000@.01=84830 £ ic 1084830/1169660
13 Jul 2005 MEM/ARTS Memorandum and Articles of Association
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 88(2)R Ad 29/06/05--------- £ si 8483000@.01=84830 £ ic 1000000/1084830
07 Jul 2005 SA Statement of affairs
07 Jul 2005 88(2)R Ad 26/06/05--------- £ si 99999900@.01=999999 £ ic 1/1000000
19 Apr 2005 288a New director appointed
07 Apr 2005 122 S-div 01/04/05
07 Apr 2005 123 Nc inc already adjusted 01/04/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/04/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 CERTNM Company name changed greenland mining LIMITED\certificate issued on 05/04/05
14 Jan 2005 363s Return made up to 22/12/04; full list of members
14 Jan 2005 288a New secretary appointed;new director appointed
14 Jan 2005 288b Secretary resigned;director resigned