COMMONWEALTH & BRITISH MINERALS (UK) LIMITED

Company number 02857035

Date	Type	Description	View / Download
12 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
31 Oct 2006	363s	Return made up to 27/09/06; full list of members	(7 pages)
31 Oct 2006	363(288)	Director's particulars changed
21 Jul 2006	MISC	Amended re-reg cert	(1 page)
13 Apr 2006	SA	Statement of affairs	(21 pages)
13 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 5032661@.1=503266 £ ic 750000/1253266	(2 pages)
02 Mar 2006	123	Nc inc already adjusted 07/02/06	(1 page)
02 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Feb 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
21 Feb 2006	53	Application for reregistration from PLC to private	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 Oct 2005	363s	Return made up to 27/09/05; full list of members	(7 pages)
09 Sep 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
27 Apr 2005	288b	Director resigned	(1 page)
25 Oct 2004	363s	Return made up to 27/09/04; full list of members	(7 pages)
21 Sep 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
06 Oct 2003	363s	Return made up to 27/09/03; full list of members	(7 pages)
29 Sep 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
18 Jul 2003	287	Registered office changed on 18/07/03 from: 7TH floor 9 berkeley street london W1J 8DW	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	288b	Secretary resigned	(1 page)