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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)
21 Feb 1998 403a Declaration of satisfaction of mortgage/charge
17 Feb 1998 88(2)R Ad 11/12/97--------- £ si 14705131@.1=1470513 £ ic 2187007/3657520
17 Feb 1998 88(3) Particulars of contract relating to shares
17 Feb 1998 88(2)R Ad 10/12/97--------- £ si 4283930@.1=428393 £ ic 1758614/2187007
28 Jan 1998 88(2)R Ad 23/12/97--------- £ si 1250@.1=125 £ ic 1758489/1758614
28 Jan 1998 88(2)R Ad 22/12/97--------- £ si 25125@.1=2512 £ ic 1755977/1758489
28 Jan 1998 88(2)R Ad 22/12/97--------- £ si 3125@.1=312 £ ic 1755665/1755977
28 Jan 1998 88(2)R Ad 22/12/97--------- £ si 22163@.1=2216 £ ic 1753449/1755665
28 Jan 1998 88(2)R Ad 11/12/97--------- £ si 816268@.1=81626 £ ic 1671823/1753449
28 Jan 1998 88(2)R Ad 11/12/97--------- £ si 7073366@.1=707336 £ ic 964487/1671823
28 Jan 1998 88(2)R Ad 11/12/97--------- £ si 1945030@.1=194503 £ ic 769984/964487
28 Jan 1998 88(2)R Ad 22/12/97--------- £ si 55839@.1=5583 £ ic 764401/769984
28 Jan 1998 123 Nc inc already adjusted 21/11/97
28 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1997 123 £ nc 5000000/10000000 21/11/97
08 Oct 1997 288a New secretary appointed
08 Oct 1997 288b Secretary resigned
02 Oct 1997 AA Full accounts made up to 31 March 1997
25 Jul 1997 353 Location of register of members
22 Jul 1997 122 S-div conve 14/03/97
22 Jul 1997 MEM/ARTS Memorandum and Articles of Association
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution