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TARMAC MINERALS LIMITED

Company number 01463164

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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)
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
30 May 1996 288 Director resigned
30 May 1996 288 Director resigned
30 May 1996 288 Director resigned
30 May 1996 288 Director resigned
19 Apr 1996 88(2)R Ad 01/03/96--------- us$ si 400000@.01=4000 us$ ic 0/4000
22 Mar 1996 288 Director resigned
22 Mar 1996 288 Director resigned
19 Mar 1996 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
19 Mar 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Mar 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Mar 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Mar 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Mar 1996 CERTNM Company name changed wimpey minerals LIMITED\certificate issued on 15/03/96
15 Mar 1996 288 New director appointed
15 Mar 1996 288 New director appointed
14 Mar 1996 287 Registered office changed on 14/03/96 from: 27 hammersmith grove london W6 7EN
14 Mar 1996 288 Secretary resigned
02 Mar 1996 288 Secretary resigned
16 Feb 1996 363a Return made up to 01/01/96; full list of members
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1995 AA Full accounts made up to 31 December 1994