MIDAS CONSTRUCTION LIMITED

Company number 01240442

Date	Type	Description	View / Download
01 Sep 1999	AA	Full accounts made up to 30 April 1999	(16 pages)
17 May 1999	288b	Director resigned	(1 page)
28 Jan 1999	363s	Return made up to 01/01/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)
09 Jul 1998	225	Accounting reference date extended from 31/01/99 to 30/04/99	(1 page)
24 Jun 1998	MISC	Amending 288A fw heal	(2 pages)
30 May 1998	288a	New director appointed	(2 pages)
22 May 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
18 May 1998	288b	Secretary resigned;director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
27 Apr 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
03 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1998	363s	Return made up to 01/01/98; full list of members	(10 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
02 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
29 May 1997	AA	Full accounts made up to 31 January 1997	(16 pages)
02 Feb 1997	363s	Return made up to 01/01/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Sep 1996	288	Director resigned	(1 page)
09 Jul 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
09 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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