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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)
16 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/05/06
16 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 24/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 88(2)R Ad 18/05/06--------- £ si 49998@1=49998 £ ic 2/50000
24 May 2006 CERT8 Certificate of authorisation to commence business and borrow
24 May 2006 117 Application to commence business
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
19 Sep 2005 NEWINC Incorporation