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BOUSE MINING HOLDINGS PLC

Company number 05637843

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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 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
15 May 2007 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2006 MA Memorandum and Articles of Association
14 Sep 2006 123 Nc inc already adjusted 01/11/05
14 Sep 2006 122 S-div 01/11/05
14 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 01/11/05
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2006 288a New director appointed
04 Sep 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288b Secretary resigned;director resigned
13 Dec 2005 288b Director resigned
28 Nov 2005 NEWINC Incorporation