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G M MINING LIMITED

Company number SC173233

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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)
16 Mar 2004 288b Director resigned
24 Jan 2004 363s Return made up to 31/12/03; full list of members
01 Dec 2003 AA Full accounts made up to 31 January 2003
29 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Oct 2002 AA Full accounts made up to 31 January 2002
18 Jul 2002 288b Director resigned
18 Jul 2002 288a New director appointed
16 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 05/07/02
24 May 2002 288b Secretary resigned
24 May 2002 288a New secretary appointed
16 Jan 2002 363s Return made up to 31/12/01; full list of members
18 Dec 2001 288b Director resigned
18 Dec 2001 288a New director appointed
26 Sep 2001 410(Scot) Partic of mort/charge *
26 Sep 2001 410(Scot) Partic of mort/charge *
20 Sep 2001 466(Scot) Alterations to a floating charge
17 Jul 2001 AA Full accounts made up to 31 January 2001
14 Jun 2001 288a New director appointed
14 Jun 2001 288b Director resigned
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
18 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Aug 2000 AA Full accounts made up to 31 January 2000