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MINERALFIELDS GROUP LIMITED

Company number 09038097

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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)
11 Jun 2015	AR01	Annual return made up to 13 May 2015 with bulk list of shareholders Statement of capital on 2015-06-11 GBP 2,222.861897	View PDF Annual return made up to 13 May 2015 with bulk list of shareholders Statement of capital on 2015-06-11 GBP 2,222.861897 - link opens in a new window - 16 pages (16 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 2,207.861897	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 2,207.861897 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	CERTNM	Company name changed mineral fields group LIMITED\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-03-18	View PDF Company name changed mineral fields group LIMITED\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-03-18 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 2,222.86	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 2,222.86 - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	CERTNM	Company name changed natural and mineral assets LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-18	View PDF Company name changed natural and mineral assets LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-18 - link opens in a new window - 2 pages (2 pages)
18 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Jun 2014	AP01	Appointment of Mr Michael Alexander Borrelli as a director	View PDF Appointment of Mr Michael Alexander Borrelli as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 400	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 400 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AP01	Appointment of Mr James Montford Victor Butterfield as a director	View PDF Appointment of Mr James Montford Victor Butterfield as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 375	View PDF Statement of capital following an allotment of shares on 27 May 2014 GBP 375 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	SH02	Sub-division of shares on 26 May 2014	View PDF Sub-division of shares on 26 May 2014 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 26/05/2014	View PDF Resolutions RES13 ‐ Sub division of shares 26/05/2014 - link opens in a new window - 1 page (1 page)
13 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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