MARSHALL LAKE MINING LIMITED

Company number 04000015

Date	Type	Description	View / Download
08 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: york house 78 queen victoria street london EC4N 4SJ	(1 page)
02 Apr 2004	88(2)R	Ad 09/01/04--------- £ si 500000@.05=25000 £ ic 79876/104876	(2 pages)
23 May 2003	363s	Return made up to 18/05/03; full list of members	(51 pages)
27 Mar 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
21 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	353a	Location of register of members (non legible)	(1 page)
07 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
09 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 225000@.05=11250 £ ic 78751/90001	(2 pages)
29 May 2002	363s	Return made up to 18/05/02; full list of members	(40 pages)
15 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(15 pages)
17 Aug 2001	88(2)R	Ad 01/08/01--------- £ si 85106@.035=2978 £ ic 78326/81304	(2 pages)
01 Aug 2001	288b	Director resigned	(1 page)
28 Jun 2001	AA	Full group accounts made up to 31 December 2000	(16 pages)
13 Jun 2001	363s	Return made up to 18/05/01; full list of members	(56 pages)
07 Jun 2001	287	Registered office changed on 07/06/01 from: 217-219 high street orpington kent BR6 0NZ	(1 page)
09 Aug 2000	SA	Statement of affairs	(10 pages)
09 Aug 2000	88(2)R	Ad 24/05/00--------- £ si 11093798@.005=55468 £ ic 17859/73327	(4 pages)
24 Jul 2000	88(2)R	Ad 13/07/00--------- £ si 3571428@.005=17857 £ ic 2/17859	(15 pages)
05 Jul 2000	PROSP	Prospectus	(41 pages)
30 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 May 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
25 May 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 May 2000	117	Application to commence business	(2 pages)