Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PATHFINDER MINERALS PLC

Company number 02578942

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 1998 88(2)P Ad 03/03/98--------- £ si 4872@.1=487 £ ic 3857026/3857513
20 Aug 1998 88(3) Particulars of contract relating to shares
20 Aug 1998 88(2)P Ad 24/02/98--------- £ si 25249@.1=2524 £ ic 3854502/3857026
20 Aug 1998 88(3) Particulars of contract relating to shares
20 Aug 1998 88(2)P Ad 11/03/98--------- £ si 874195@.1=87419 £ ic 3767083/3854502
03 Aug 1998 88(3) Particulars of contract relating to shares
03 Aug 1998 88(2)R Ad 16/02/98--------- £ si 222481@.1=22248 £ ic 3744835/3767083
03 Aug 1998 88(3) Particulars of contract relating to shares
03 Aug 1998 88(2)R Ad 02/02/98--------- £ si 25375@.1=2537 £ ic 3742298/3744835
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1998 AA Full group accounts made up to 31 March 1998
20 Jul 1998 PROSP Prospectus
21 May 1998 88(2)R Ad 24/02/98--------- £ si 25249@.1=2524 £ ic 3739774/3742298
13 May 1998 288a New secretary appointed
28 Apr 1998 288b Secretary resigned
03 Apr 1998 287 Registered office changed on 03/04/98 from: 20 regent street london SW1Y 4PZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/98 from: 20 regent street london SW1Y 4PZ
02 Apr 1998 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
02 Apr 1998 88(2)P Ad 23/12/97--------- £ si 724759@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/97--------- £ si 724759@.1
02 Apr 1998 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
02 Apr 1998 88(2)P Ad 22/12/97--------- £ si 77000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/97--------- £ si 77000@.1
26 Feb 1998 88(2)R Ad 22/12/97--------- £ si 20750@.1
23 Feb 1998 363a Return made up to 01/02/98; bulk list available separately