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MISSION RESOURCES GROUP LIMITED

Company number 06290357

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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)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
27 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
06 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	CH01	Director's details changed for Mr Nicholas Clark Spencer on 1 January 2010	View PDF Director's details changed for Mr Nicholas Clark Spencer on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH03	Secretary's details changed for Mrs Jodie Spencer on 1 January 2010	View PDF Secretary's details changed for Mrs Jodie Spencer on 1 January 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	CERTNM	Company name changed pure recycling LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-05-24	View PDF Company name changed pure recycling LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-05-24 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	AAMD	Amended accounts made up to 31 March 2008	View PDF Amended accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	288c	Director's change of particulars / nicholas spencer / 01/01/2008	View PDF Director's change of particulars / nicholas spencer / 01/01/2008 - link opens in a new window - 1 page (1 page)
14 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 May 2009	88(2)	Ad 31/01/09\gbp si 850000@1=850000\gbp ic 1/850001\	View PDF Ad 31/01/09\gbp si 850000@1=850000\gbp ic 1/850001\ - link opens in a new window - 2 pages (2 pages)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re article 3(f) 31/01/2009 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re article 3(f) 31/01/2009 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 May 2009	123	Gbp nc 1000/1000000\31/01/09	View PDF Gbp nc 1000/1000000\31/01/09 - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
17 Jul 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	288c	Director's change of particulars / nicholas spencer / 01/01/2008	View PDF Director's change of particulars / nicholas spencer / 01/01/2008 - link opens in a new window - 1 page (1 page)
13 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	View PDF Accounting reference date shortened from 30/06/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
24 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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