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ANGLO-EUROPE MINERALS LIMITED

Company number 02809990

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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 Jun 2001 244 Delivery ext'd 3 mth 31/08/00
08 May 2001 363s Return made up to 16/04/01; full list of members
05 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 395 Particulars of mortgage/charge
15 Aug 2000 AA Accounts for a small company made up to 31 August 1999
07 Jul 2000 363s Return made up to 16/04/00; full list of members
12 Jun 2000 AUD Auditor's resignation
04 Jul 1999 AA Full accounts made up to 31 August 1998
03 Jun 1999 363s Return made up to 16/04/99; full list of members
30 Jun 1998 363s Return made up to 16/04/98; no change of members
30 Jun 1998 AA Full accounts made up to 31 August 1997
13 Feb 1998 225 Accounting reference date extended from 30/04/97 to 31/08/97
12 Feb 1998 363s Return made up to 16/04/97; full list of members
16 Jun 1997 AA Full accounts made up to 30 April 1996
14 Aug 1996 363s Return made up to 16/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Mar 1996 AA Accounts for a dormant company made up to 30 April 1995
30 Nov 1995 288 Secretary resigned;new secretary appointed
19 Jun 1995 363s Return made up to 16/04/95; no change of members
12 Jun 1995 AA Accounts for a dormant company made up to 30 April 1994
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1994 363s Return made up to 16/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/94; full list of members
18 May 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
18 May 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
27 Apr 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
27 Apr 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed