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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)
11 May 2001 123 £ nc 12500000/25000000 26/04/01
03 Apr 2001 395 Particulars of mortgage/charge
26 Feb 2001 363s Return made up to 01/02/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 26/02/01
07 Sep 2000 88(3) Particulars of contract relating to shares
07 Sep 2000 88(2)R Ad 19/08/98--------- £ si 23424650@.1
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 May 2000 AA Full group accounts made up to 31 December 1999
14 Feb 2000 363s Return made up to 01/02/00; bulk list available separately
02 Aug 1999 AA Full group accounts made up to 31 December 1998
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1999 88(3) Particulars of contract relating to shares
20 May 1999 88(2)R Ad 01/09/98--------- £ si 623790@.1
20 May 1999 88(3) Particulars of contract relating to shares
20 May 1999 88(2)R Ad 22/09/98--------- £ si 76028@.1
20 May 1999 88(3) Particulars of contract relating to shares
20 May 1999 88(2)R Ad 22/09/98--------- £ si 146242@.1
20 May 1999 88(3) Particulars of contract relating to shares
20 May 1999 88(2)R Ad 29/09/98--------- £ si 344068@.1
20 May 1999 88(3) Particulars of contract relating to shares