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INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC

Company number 05143779

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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)
08 Dec 2005 88(2)R Ad 03/08/05--------- £ si 10000000@.002=20000 £ ic 280000/300000
22 Aug 2005 88(2)R Ad 01/04/05-11/08/05 £ si 10000000@.1
04 Jul 2005 363s Return made up to 02/06/05; bulk list available separately
16 Jun 2005 88(2)R Ad 30/03/05--------- £ si 90000000@.002=180000 £ ic 100009/280009
15 Jun 2005 353a Location of register of members (non legible)
06 Apr 2005 287 Registered office changed on 06/04/05 from: 22 great james street, london, WC1N 3ES
06 Apr 2005 288b Secretary resigned;director resigned
24 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 122 S-div 22/02/05
22 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
22 Mar 2005 117 Application to commence business
22 Mar 2005 88(2)R Ad 22/02/05--------- £ si 49999990@.002=99999 £ ic 10/100009
28 Jan 2005 288a New secretary appointed;new director appointed
28 Jan 2005 288b Director resigned
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
21 Dec 2004 CERTNM Company name changed woodstock care PLC\certificate issued on 21/12/04
02 Jun 2004 NEWINC Incorporation