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EURO INDONESIAN MINING LIMITED

Company number 05512830

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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 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
29 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratification of shares 11/08/2008
29 Aug 2008 123 Nc inc already adjusted 11/08/08
29 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 88(3) Particulars of contract relating to shares
08 Aug 2007 88(2)R Ad 26/06/06--------- £ si 4000@1
08 Aug 2007 88(3) Particulars of contract relating to shares
08 Aug 2007 88(2)R Ad 26/06/06--------- £ si 5000@1
08 Aug 2007 88(3) Particulars of contract relating to shares
08 Aug 2007 88(2)R Ad 26/06/06--------- £ si 35000@1
08 Aug 2007 88(2)R Ad 28/06/06--------- £ si 261001@1
05 Jul 2007 88(2)R Ad 21/05/07--------- £ si 156001@1=156001 £ ic 228002/384003
04 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
22 May 2007 287 Registered office changed on 22/05/07 from: suite 6A 71-75 high street chislehurst kent BR7 5AG
21 May 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
20 Sep 2006 363s Return made up to 19/07/06; full list of members
09 Aug 2006 88(2)R Ad 28/06/06--------- £ si 25000@1=25000 £ ic 203002/228002
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
18 Jul 2006 88(2)R Ad 28/06/06--------- £ si 203000@1=203000 £ ic 2/203002
19 Jun 2006 123 Nc inc already adjusted 26/05/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005 287 Registered office changed on 07/11/05 from: 47-49 green lane northwood middlesex HA6 3AE
07 Nov 2005 88(2)R Ad 19/07/05--------- £ si 1@1=1 £ ic 1/2
07 Nov 2005 288a New secretary appointed;new director appointed