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ADVANCED MINERALS LIMITED

Company number 02489444

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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)
26 Oct 1990 288 New director appointed
26 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1990 88(2)R Ad 11/10/90--------- £ si 198@1=198 £ ic 2/200
26 Oct 1990 123 Nc inc already adjusted 11/10/90
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1990 224 Accounting reference date notified as 31/03
04 Oct 1990 CERTNM Company name changed bealaw (273) LIMITED\certificate issued on 05/10/90
05 Apr 1990 NEWINC Incorporation