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INDIA MINERALS PLC

Company number 04753855

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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)
07 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
23 May 2006 363s Return made up to 06/05/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
18 May 2005 363s Return made up to 06/05/05; change of members
29 Nov 2004 288a New director appointed
15 Nov 2004 88(3) Particulars of contract relating to shares
15 Nov 2004 88(2)R Ad 26/10/04--------- £ si 353000@.05=17650 £ ic 506500/524150
15 Nov 2004 88(2)R Ad 26/10/04--------- £ si 8500000@.05=425000 £ ic 81500/506500
30 Sep 2004 288c Secretary's particulars changed
05 Aug 2004 AA Accounts made up to 31 March 2004
17 Jun 2004 363s Return made up to 06/05/04; full list of members
17 Jun 2004 363(288) Director's particulars changed
12 May 2004 CERT8 Certificate of authorisation to commence business and borrow
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
12 May 2004 88(2)R Ad 30/04/04--------- £ si 199996@.05=9999 £ ic 71502/81501
12 May 2004 88(2)R Ad 22/04/04--------- £ si 1430000@.05=71500 £ ic 2/71502
12 May 2004 117 Application to commence business
22 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/03/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 123 £ nc 50000/2545000 18/03/04
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288b Director resigned