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IBERIAN MINING LIMITED

Company number 05593412

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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 Dec 2006 287 Registered office changed on 19/12/06 from: lacon house, theobalds road, london, WC1X 8RW
30 Nov 2006 363s Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2006 288b Secretary resigned
15 Sep 2006 88(2)R Ad 15/08/06--------- £ si 3500000@.001=3500 £ ic 44524/48024
11 Jul 2006 88(2)O Ad 23/02/06--------- £ si 3750001@.001
11 Jul 2006 88(2)R Ad 22/06/06--------- £ si 1200000@.001=1200 £ ic 43324/44524
10 Jul 2006 88(2)R Ad 03/04/06--------- £ si 6700000@.001=6700 £ ic 36624/43324
10 Jul 2006 88(2)R Ad 03/04/06--------- £ si 6000000@.001=6000 £ ic 30624/36624
10 May 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
08 May 2006 288a New secretary appointed
08 May 2006 288a New director appointed
02 Mar 2006 88(2)R Ad 23/02/06--------- £ si 1874999@.001=1874 £ ic 28750/30624
02 Mar 2006 88(2)R Ad 23/02/06--------- £ si 3750001@.001=3750 £ ic 25000/28750
02 Mar 2006 88(2)R Ad 20/12/05-23/01/06 £ si 23000000@.001=23000 £ ic 2000/25000
21 Dec 2005 88(2)R Ad 23/11/05-08/12/05 £ si 1999000@.001=1999 £ ic 1/2000
05 Dec 2005 122 S-div 23/11/05
05 Dec 2005 123 Nc inc already adjusted 23/11/05
05 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100000000 @1P 23/11/05
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 288b Director resigned
05 Dec 2005 288a New director appointed
05 Dec 2005 MEM/ARTS Memorandum and Articles of Association
25 Nov 2005 CERTNM Company name changed shelfco (no. 3132) LIMITED\certificate issued on 25/11/05