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SEDGWICK MINERAL RESOURCES LIMITED

Company number 05440178

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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)
19 Sep 2006 88(2)R Ad 16/08/06--------- £ si 105264@.1=10526 £ ic 202951/213477
19 Sep 2006 88(2)R Ad 17/07/06--------- £ si 131579@.1=13157 £ ic 189794/202951
16 May 2006 363a Return made up to 29/04/06; full list of members
20 Apr 2006 88(2)R Ad 17/02/06--------- £ si 184211@.1
23 Dec 2005 88(2)R Ad 09/12/05--------- £ si 157895@.1
23 Dec 2005 88(2)R Ad 14/11/05--------- £ si 210527@.1
20 Oct 2005 88(2)R Ad 11/10/05--------- £ si 105264@.1
19 Sep 2005 88(3) Particulars of contract relating to shares
19 Sep 2005 88(2)R Ad 16/08/05--------- £ si 1082149@.1
19 Sep 2005 88(2)R Ad 22/08/05--------- £ si 157895@.1
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 123 Nc inc already adjusted 06/07/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 288a New secretary appointed;new director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
23 May 2005 288b Director resigned
23 May 2005 288b Secretary resigned
29 Apr 2005 NEWINC Incorporation