ANGLO-SLOVAK MINERALS LIMITED

Company number 03770913

Date	Type	Description	View / Download
23 May 2006	363s	Return made up to 14/05/06; full list of members	(11 pages)
27 Apr 2006	CERTNM	Company name changed by by LTD\certificate issued on 27/04/06	(2 pages)
10 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
01 Mar 2006	88(2)R	Ad 11/01/06--------- £ si 1500000@.01=15000 £ ic 10000/25000	(2 pages)
01 Mar 2006	88(2)R	Ad 11/01/06--------- £ si 809800@.01=8098 £ ic 1902/10000
16 Feb 2006	123	Nc inc already adjusted 11/01/05	(2 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Feb 2006	287	Registered office changed on 16/02/06 from: bowland house west street alresford hampshire SO24 9AT	(1 page)
09 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
06 Jan 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)
21 Dec 2005	288b	Director resigned	(1 page)
28 Jun 2005	363s	Return made up to 14/05/05; full list of members	(8 pages)
22 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
24 Jun 2004	363s	Return made up to 14/05/04; full list of members	(8 pages)
11 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
27 Feb 2004	288b	Director resigned	(1 page)
18 Aug 2003	363s	Return made up to 14/05/03; full list of members	(9 pages)
18 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
18 Aug 2003	123	Nc inc already adjusted 30/05/01	(1 page)
18 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: dir/share issue 30/05/01
18 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
08 Jul 2002	363s	Return made up to 14/05/02; full list of members	(8 pages)
14 Feb 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)