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CHROMEX MINING LIMITED

Company number 05566992

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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)
14 Dec 2009 TM01 Termination of appointment of Guy Gibbons as a director
04 Dec 2009 AR01 Annual return made up to 19 September 2009
29 Jul 2009 288a Director appointed graham david stacey
22 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
22 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 88(2) Ad 19/11/08\gbp si 130000@0.01=1300\gbp ic 848026.5/849326.5\
21 Nov 2008 88(2) Ad 03/11/08\gbp si 124758@0.01=1247.58\gbp ic 846778.92/848026.5\
28 Oct 2008 MISC Amending F88(2) ad 16/06/08 2077072 shares @ £0.01 including certified copy of contract.
07 Oct 2008 363a Return made up to 19/09/08; bulk list available separately
06 Oct 2008 88(2) Ad 22/09/08\gbp si 500000@0.01=5000\gbp ic 841778.92/846778.92\
19 Sep 2008 88(2) Ad 16/06/08\gbp si 2007072@0.01=20070.72\gbp ic 821708.2/841778.92\
09 Sep 2008 88(2) Ad 04/09/08\gbp si 137000@0.01=1370\gbp ic 820338.2/821708.2\
26 Aug 2008 88(2) Ad 07/08/08\gbp si 50000@0.01=500\gbp ic 819838.2/820338.2\
26 Aug 2008 88(2) Ad 07/08/08\gbp si 100000@0.01=1000\gbp ic 818838.2/819838.2\
14 Aug 2008 88(2) Ad 06/08/08\gbp si 162640@0.01=1626.4\gbp ic 817211.8/818838.2\
01 Jul 2008 288a Director appointed guy michael gibbons
01 Jul 2008 288a Director appointed russell john lamming
01 Jul 2008 88(2) Ad 16/06/08\gbp si 723000@0.01=7230\gbp ic 809981.8/817211.8\
16 Jun 2008 288b Appointment terminated director christopher lee
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 88(2) Ad 21/05/08\gbp si 11250000@0.01=112500\gbp ic 697481.8/809981.8\
23 May 2008 88(2) Ad 22/04/08\gbp si 6024101@0.01=60241.01\gbp ic 637240.79/697481.8\
23 May 2008 88(2) Ad 09/05/08\gbp si 68294@0.01=682.94\gbp ic 636557.85/637240.79\
13 May 2008 88(2) Ad 05/05/08\gbp si 75785@0.01=757.85\gbp ic 635800/636557.85\