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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)
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Secretary resigned
19 Feb 2004 287 Registered office changed on 19/02/04 from: 10 dover street london W1S 4LQ
19 Feb 2004 288a New director appointed
05 Feb 2004 288c Director's particulars changed
30 Oct 2003 288b Director resigned
04 Sep 2003 88(3) Particulars of contract relating to shares
04 Sep 2003 88(2)R Ad 26/08/03--------- £ si 42091@.1=4209 £ ic 7992928/7997137
04 Sep 2003 88(3) Particulars of contract relating to shares
04 Sep 2003 88(2)R Ad 26/08/03--------- £ si 17184@.1=1718 £ ic 7991210/7992928
04 Sep 2003 88(3) Particulars of contract relating to shares
04 Sep 2003 88(2)R Ad 26/08/03--------- £ si 16500@.1=1650 £ ic 7989560/7991210
19 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
15 May 2003 88(3) Particulars of contract relating to shares
15 May 2003 88(2)R Ad 06/05/03--------- £ si 82500@.1=8250 £ ic 7981310/7989560
29 Apr 2003 88(3) Particulars of contract relating to shares
29 Apr 2003 88(2)R Ad 22/04/03--------- £ si 17184@.1=1718 £ ic 7979592/7981310
31 Mar 2003 88(3) Particulars of contract relating to shares
31 Mar 2003 88(2)R Ad 11/02/03--------- £ si 50506@.1=5050 £ ic 7974542/7979592
28 Feb 2003 363s Return made up to 01/02/03; bulk list available separately
07 Jan 2003 395 Particulars of mortgage/charge
28 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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