MIDLAND RESOURCES UK LIMITED

Company number 03447405

Date	Type	Description	View / Download
06 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
11 Oct 2001	363s	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 11/10/01	(7 pages)
21 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
20 Nov 2000	88(2)R	Ad 19/04/00--------- £ si 249900@1	(2 pages)
30 Oct 2000	363a	Return made up to 10/10/00; full list of members	(7 pages)
21 Aug 2000	123	Nc inc already adjusted 19/04/00	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 29-30 cornhill london EC3V 3ND	(1 page)
09 May 2000	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1999	363a	Return made up to 10/10/99; full list of members	(6 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
12 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
04 Jan 1999	363a	Return made up to 10/10/98; full list of members	(5 pages)
25 Nov 1997	288b	Secretary resigned	(2 pages)
25 Nov 1997	288b	Director resigned	(2 pages)
25 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
25 Nov 1997	288a	New director appointed	(2 pages)
21 Nov 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
07 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
07 Nov 1997	123	£ nc 100/1000 04/11/97	(1 page)