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GBM MINERALS ENGINEERING CONSULTANTS LIMITED

Company number 02903467

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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)
18 Aug 2004 AA Total exemption full accounts made up to 31 May 2004
11 Mar 2004 363s Return made up to 01/03/04; full list of members
05 Aug 2003 AA Total exemption full accounts made up to 31 May 2003
20 Jun 2003 88(2)R Ad 10/05/03--------- £ si 722498@1=722498 £ ic 2/722500
04 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003 123 £ nc 100/1000000 14/05/03
08 May 2003 363s Return made up to 01/03/03; full list of members
31 Oct 2002 288a New secretary appointed
11 Oct 2002 288b Director resigned
12 Sep 2002 AA Total exemption full accounts made up to 31 May 2002
15 Mar 2002 363s Return made up to 01/03/02; full list of members
14 Nov 2001 AA Total exemption full accounts made up to 31 May 2001
14 Mar 2001 363s Return made up to 01/03/01; full list of members
05 Jan 2001 AA Full accounts made up to 31 May 2000
14 Mar 2000 363s Return made up to 01/03/00; full list of members
05 Mar 2000 AA Full accounts made up to 31 May 1999
22 Feb 1999 363s Return made up to 01/03/99; full list of members
29 Dec 1998 AA Full accounts made up to 31 May 1998
02 Apr 1998 AA Full accounts made up to 31 May 1997
26 Feb 1998 363s Return made up to 01/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1997 363s Return made up to 01/03/97; no change of members
  • 363(288) ‐ Secretary resigned
04 Feb 1997 AA Full accounts made up to 31 May 1996
24 Apr 1996 363s Return made up to 01/03/96; no change of members
07 Nov 1995 AA Full accounts made up to 31 May 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1995