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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)
18 May 2010 CH01 Director's details changed for Miss Nicola Jane Newmarch on 1 May 2010
18 May 2010 CH01 Director's details changed for Kenneth Joseph Roberts on 1 May 2010
31 Mar 2010 AD01 Registered office address changed from , Goldblatts 24 Gray's Inn Road, London, WC1X 8HP on 31 March 2010
04 Feb 2010 AA Group of companies' accounts made up to 31 October 2009
06 Nov 2009 AA01 Previous accounting period extended from 30 June 2009 to 31 October 2009
06 Nov 2009 TM02 Termination of appointment of Westco Nominees Limited as a secretary
06 Nov 2009 AP04 Appointment of Cr Secretaries Limited as a secretary
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 50,578.194
07 Aug 2009 363a Return made up to 04/06/09; full list of members
01 Jul 2009 88(2) Ad 25/06/09\gbp si 55556@0.001=55.556\gbp ic 50045.276/50100.832\
10 Jun 2009 88(2) Ad 02/06/09\gbp si 10638@0.001=10.638\gbp ic 50034.638/50045.276\
26 May 2009 88(2) Ad 19/05/09\gbp si 12000@0.001=12\gbp ic 50012/50024\
05 May 2009 123 Nc inc already adjusted 24/04/09
05 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2008 88(2) Ad 07/11/08\gbp si 49999970@0.001=49999.97\gbp ic 0.03/50000\
02 Dec 2008 CERT8A Commence business and borrow
02 Dec 2008 117 Application to commence business
05 Nov 2008 122 S-div
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/06/2008
04 Jun 2008 NEWINC Incorporation