CNL MINERALS LIMITED

Company number 02998367

Date	Type	Description	View / Download
20 Dec 1999	363s	Return made up to 06/12/99; full list of members	(5 pages)
19 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
18 Dec 1998	363s	Return made up to 06/12/98; no change of members	(5 pages)
04 Nov 1998	288b	Secretary resigned	(1 page)
04 Nov 1998	288a	New secretary appointed	(2 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
21 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	287	Registered office changed on 20/07/98 from: radcliffe house, blenheim court lode lane solihull west midlands B91 2AA	(1 page)
20 Jul 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	AA	Full accounts made up to 30 September 1996	(6 pages)
12 Jan 1998	363a	Return made up to 06/12/97; full list of members	(7 pages)
17 Nov 1997	288b	Director resigned	(1 page)
17 Oct 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
04 Sep 1997	288a	New director appointed	(2 pages)
06 Aug 1997	287	Registered office changed on 06/08/97 from: regent house rodney road cheltenham gloucestershire GL50 1HX	(1 page)
06 Aug 1997	288b	Secretary resigned	(1 page)
06 Aug 1997	288a	New secretary appointed	(2 pages)
26 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	AA	Full accounts made up to 30 September 1995	(8 pages)
18 Apr 1997	363a	Return made up to 06/12/96; full list of members	(6 pages)
08 Apr 1997	88(2)R	Ad 23/12/94--------- £ si 13@1	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)