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BRITANNIA MINING LIMITED

Company number 06611486

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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)
17 Oct 2012 RR02 Re-registration from a public company to a private limited company
17 Oct 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Oct 2012 MAR Re-registration of Memorandum and Articles
17 Oct 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filing SH01 for allotment date 08/08/12.
05 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filing SH01 for allotment date 08/08/12.
05 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filing SH01 for allotment date 08/08/12.
05 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filing SH01 for allotment date 08/08/12.
05 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filing SH01 for allotment date 08/08/12.
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 52,592.948
  • ANNOTATION A second filing SH01 was registered on 05/09/12.
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 52,592.948
  • ANNOTATION A second filing SH01 was registered on 05/09/12.
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 50,717.043
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 52,592.948
  • ANNOTATION A second filing SH01 was registered on 05/09/12.
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 52,592.948
  • ANNOTATION A second filing SH01 was registered on 05/09/12.
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 52,592.948
  • ANNOTATION A second filing SH01 was registered on 05/09/12.
13 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
03 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
29 Jul 2011 AD01 Registered office address changed from , 171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom on 29 July 2011
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
09 May 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 50,687.043
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 50,683.050
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 50,664.870
12 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 50,644.868