CHEVANING MINING COMPANY LIMITED

Company number 01602243

Date	Type	Description	View / Download
26 Jul 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	AA	Group of companies' accounts made up to 31 December 2003	(15 pages)
24 Feb 2005	288c	Director's particulars changed	(1 page)
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Aud remuneration 12/01/05	(1 page)
15 Dec 2004	288c	Secretary's particulars changed	(1 page)
15 Dec 2004	288c	Director's particulars changed	(1 page)
24 Sep 2004	353	Location of register of members	(1 page)
10 Sep 2004	288a	New secretary appointed	(2 pages)
03 Sep 2004	363a	Return made up to 16/07/04; full list of members	(5 pages)
26 Aug 2004	287	Registered office changed on 26/08/04 from: c/o ashanti goldfields company LIMITED,roman house, wood street london EC2Y 5BA	(1 page)
05 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	288a	New secretary appointed	(2 pages)
05 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	288a	New director appointed	(2 pages)
31 Jan 2004	288b	Director resigned	(1 page)
29 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
08 Aug 2003	363a	Return made up to 16/07/03; full list of members	(5 pages)
28 Apr 2003	AA	Group of companies' accounts made up to 31 December 2001	(16 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
26 Jul 2002	363a	Return made up to 16/07/02; full list of members	(5 pages)
10 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)