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CARBON MINING PLC

Company number 05378345

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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)
11 Nov 2005 288a New director appointed
30 Sep 2005 288a New director appointed
18 Aug 2005 88(2)R Ad 27/06/05--------- £ si 1000000@.01=10000 £ ic 125002/135002
01 Aug 2005 88(2)R Ad 19/04/05-24/06/05 £ si 12000000@.01=120000 £ ic 5002/125002
06 Jul 2005 287 Registered office changed on 06/07/05 from: 208 12ST james square london SW1Y 4RB
19 May 2005 122 Conso div 11/05/05
18 May 2005 88(2)R Ad 11/03/05--------- £ si 18@.001 £ ic 5002/5002
25 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
09 Apr 2005 288c Director's particulars changed
31 Mar 2005 88(2)R Ad 14/03/05--------- £ si 5000000@.001=5000 £ ic 2/5002
22 Mar 2005 287 Registered office changed on 22/03/05 from: 298 12 st james square london SW1Y 4RB
22 Mar 2005 288a New secretary appointed;new director appointed
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 122 Conso 11/03/05
15 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
15 Mar 2005 117 Application to commence business
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288a New director appointed
28 Feb 2005 NEWINC Incorporation