SL MINERALS LIMITED

Company number 05007334

Date	Type	Description	View / Download
03 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	353	Location of register of members	(1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: 249 cranbrook road ilford essex IG1 4TG	(1 page)
05 Oct 2004	288a	New secretary appointed	(2 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 41250@.01=412 £ ic 14448/14860	(2 pages)
02 Sep 2004	88(2)R	Ad 28/07/04--------- £ si 11000@.01=110 £ ic 14338/14448	(2 pages)
26 Aug 2004	88(2)R	Ad 28/07/04--------- £ si 11000@.01=110 £ ic 14228/14338	(2 pages)
01 Jul 2004	88(2)R	Ad 18/06/04--------- £ si 1421577@.01=14215 £ ic 13/14228	(4 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2004	123	£ nc 15/40000 23/04/04	(1 page)
01 Jun 2004	88(2)R	Ad 12/03/04-12/05/04 £ si 73@.01 £ ic 13/13	(3 pages)
14 Apr 2004	287	Registered office changed on 14/04/04 from: 16 station road wivenhoe colchester essex CO7 9DH	(1 page)
13 Feb 2004	88(2)R	Ad 19/01/04--------- £ si 750@.01=7 £ ic 6/13	(2 pages)
13 Feb 2004	88(2)R	Ad 19/01/04--------- £ si 300@.01=3 £ ic 3/6	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
06 Jan 2004	NEWINC	Incorporation	(18 pages)

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