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DELTA PACIFIC MINING PLC

Company number 05463148

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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 Mar 2007 88(2)R Ad 26/02/07--------- £ si 100000@.01=1000 £ ic 158002/159002
05 Mar 2007 288a New director appointed
03 Mar 2007 287 Registered office changed on 03/03/07 from: suite 5 79 baker street london W1U 6RG
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288b Secretary resigned;director resigned
03 Aug 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 288a New director appointed
26 Jun 2006 363s Return made up to 25/05/06; full list of members
19 Jun 2006 88(2)R Ad 15/05/06--------- £ si 800000@.01=8000 £ ic 150002/158002
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned;director resigned
09 May 2006 288b Director resigned
16 Feb 2006 88(2)R Ad 14/12/05--------- £ si 1500000@.01=15000 £ ic 135002/150002
09 Jan 2006 287 Registered office changed on 09/01/06 from: 2ND floor 5 old bailey london EC4M 7BA
09 Jan 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
23 Nov 2005 288a New director appointed
07 Oct 2005 88(2)R Ad 04/07/05--------- £ si 13500000@.01=135000 £ ic 2/135002
30 Jun 2005 CERT8 Certificate of authorisation to commence business and borrow
30 Jun 2005 117 Application to commence business
07 Jun 2005 288a New director appointed
07 Jun 2005 288a New secretary appointed