MINING JOURNAL BOOKS LIMITED

Company number 01172046

Date	Type	Description	View / Download
16 Oct 2007	363s	Return made up to 05/09/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Sep 2006	363s	Return made up to 05/09/06; full list of members	(7 pages)
19 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
11 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(9 pages)
29 Sep 2005	363s	Return made up to 05/09/05; full list of members 363(287) ‐ Registered office changed on 29/09/05	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
24 Sep 2004	363s	Return made up to 05/09/04; full list of members	(9 pages)
24 Sep 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	288b	Secretary resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
23 Sep 2003	363s	Return made up to 05/09/03; full list of members	(9 pages)
13 Aug 2003	123	Nc inc already adjusted 12/05/03	(1 page)
13 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Jun 2003	88(2)R	Ad 12/05/03--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
20 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 May 2003	288a	New director appointed	(2 pages)
28 May 2003	395	Particulars of mortgage/charge	(11 pages)
23 May 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 May 2003	AUD	Auditor's resignation	(1 page)