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PATHFINDER MINERALS PLC

Company number 02578942

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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)
28 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2002 395 Particulars of mortgage/charge
29 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
20 May 2002 288b Director resigned
04 Apr 2002 288a New director appointed
04 Apr 2002 288b Director resigned
25 Feb 2002 363s Return made up to 01/02/02; bulk list available separately
12 Feb 2002 288a New director appointed
07 Feb 2002 88(3) Particulars of contract relating to shares
07 Feb 2002 88(2)R Ad 19/12/01--------- £ si 119368@.1=11936 £ ic 8013940/8025876
07 Feb 2002 88(3) Particulars of contract relating to shares
07 Feb 2002 88(2)R Ad 06/12/01--------- £ si 4207@.1=420 £ ic 8013520/8013940
07 Feb 2002 88(3) Particulars of contract relating to shares
07 Feb 2002 88(2)R Ad 22/11/01--------- £ si 27248@.1=2724 £ ic 8010796/8013520
07 Feb 2002 88(3) Particulars of contract relating to shares
07 Feb 2002 88(2)R Ad 15/11/01--------- £ si 22959@.1=2295 £ ic 8008501/8010796
07 Feb 2002 88(3) Particulars of contract relating to shares
07 Feb 2002 88(2)R Ad 08/11/01--------- £ si 10741@.1=1074 £ ic 8007427/8008501
07 Feb 2002 88(3) Particulars of contract relating to shares
07 Feb 2002 88(2)R Ad 29/11/01--------- £ si 10749@.1=1074 £ ic 8006353/8007427
07 Feb 2002 88(3) Particulars of contract relating to shares
07 Feb 2002 88(2)R Ad 18/10/01-01/11/01 £ si 162646@.1=16264 £ ic 7990089/8006353
07 Feb 2002 88(3) Particulars of contract relating to shares
07 Feb 2002 88(2)R Ad 11/10/01--------- £ si 26680@.1=2668 £ ic 7987421/7990089