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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)
23 Jul 2007 288a New secretary appointed;new director appointed
23 Jul 2007 288a New director appointed
23 May 2007 AA Full accounts made up to 31 December 2006
28 Nov 2006 363s Return made up to 19/10/06; bulk list available separately
01 Sep 2006 288a New director appointed
22 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 288b Director resigned
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288a New secretary appointed
10 May 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 19/10/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 287 Registered office changed on 15/09/05 from: 7 pilgrim street london EC4V 6LB
13 Sep 2005 225 Accounting reference date shortened from 31/10/05 to 31/12/04
02 Aug 2005 88(3) Particulars of contract relating to shares
01 Aug 2005 122 Conso 26/05/05
01 Aug 2005 88(2)R Ad 14/06/05--------- £ si 104690000@.01=1046900 £ ic 150000/1196900
01 Aug 2005 88(2)R Ad 26/05/05--------- £ si 100000@1=100000 £ ic 50000/150000