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SEPRO MINERAL PROCESSING INTERNATIONAL LIMITED

Company number 05172297

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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 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2008 288b Appointment terminated director and secretary judy scammell
08 Mar 2008 288a Secretary appointed leadenhall secretaries LIMITED
08 Mar 2008 288a Director appointed craig stuart newdigate naude
08 Mar 2008 155(6)a Declaration of assistance for shares acquisition
13 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
24 Jul 2007 363a Return made up to 07/07/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Aug 2006 363a Return made up to 07/07/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Nov 2005 CERTNM Company name changed sepro mineral services LIMITED\certificate issued on 16/11/05
10 Aug 2005 363a Return made up to 07/07/05; full list of members
10 Aug 2005 353 Location of register of members
01 Feb 2005 88(2)R Ad 07/07/04--------- £ si 1@1=1 £ ic 1/2
23 Aug 2004 288b Secretary resigned
23 Aug 2004 288b Director resigned
23 Aug 2004 288a New secretary appointed;new director appointed
23 Aug 2004 288a New director appointed
07 Jul 2004 NEWINC Incorporation