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ANGLESEY MINING PLC

Company number 01849957

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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)
01 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Nov 1987 287 Registered office changed on 20/11/87 from: trevor red wharf bay pentraeth isle of anglesey gwynedd LL75 8RZ
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Request DocumentRegistered office changed on 20/11/87 from: trevor red wharf bay pentraeth isle of anglesey gwynedd LL75 8RZ
20 Nov 1987 PUC 2 Wd 30/10/87 ad 30/09/87--------- £ si 771999@1=771999 £ ic 328001/1100000
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Request DocumentWd 30/10/87 ad 30/09/87--------- £ si 771999@1=771999 £ ic 328001/1100000
20 Nov 1987 PUC 3 Wd 30/10/87 ad 30/09/87--------- £ si 327999@1=327999 £ ic 2/328001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/10/87 ad 30/09/87--------- £ si 327999@1=327999 £ ic 2/328001
12 Nov 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Nov 1987 MAR Re-registration of Memorandum and Articles
12 Nov 1987 BS Balance Sheet
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Request DocumentBalance Sheet
12 Nov 1987 AUDR Auditor's report
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Request DocumentAuditor's report
12 Nov 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Nov 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Nov 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
30 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1987 AA Accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1984 CERTNM Company name changed\certificate issued on 12/11/84
21 Sep 1984 NEWINC Incorporation