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INTERNATIONAL MOLYBDENUM LIMITED

Company number 05263336

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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)
15 Nov 2009 CH01 Director's details changed for John Bailey on 21 October 2009
15 Nov 2009 CH01 Director's details changed for Paul Marcus Blythe on 21 October 2009
15 Nov 2009 CH01 Director's details changed for Mr Michael Reginald Aldridge on 21 October 2009
15 Nov 2009 CH01 Director's details changed for David Llewellyn Chilcott on 21 October 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 19/10/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 288b Appointment terminated director carl renzoni
19 May 2008 288a Director appointed mr michael reginald aldridge
19 May 2008 288b Appointment terminated director morris beattie
19 May 2008 288a Secretary appointed mr michael reginald aldridge
19 May 2008 288b Appointment terminated director derek white
19 May 2008 288b Appointment terminated secretary derek white
12 Nov 2007 363s Return made up to 19/10/07; bulk list available separately
26 Oct 2007 288b Secretary resigned
11 Oct 2007 123 Nc inc already adjusted 26/07/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 287 Registered office changed on 02/10/07 from: 44 davies street london W1K 5JA
06 Sep 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Sep 2007 MAR Re-registration of Memorandum and Articles
06 Sep 2007 53 Application for reregistration from PLC to private
06 Sep 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Aug 2007 288a New director appointed
23 Jul 2007 288b Secretary resigned;director resigned
23 Jul 2007 288b Director resigned