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ANGLESEY MINING PLC

Company number 01849957

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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)
21 Oct 1997 88(2)R Ad 27/08/97--------- £ si 9800000@.05=490000 £ ic 6028370/6518370
15 Oct 1997 88(2)R Ad 03/09/97--------- £ si 4290750@.05=214537 £ ic 5813833/6028370
15 Oct 1997 88(2)R Ad 03/09/97--------- £ si 9250@.05=462 £ ic 5813371/5813833
30 Sep 1997 395 Particulars of mortgage/charge
21 Jan 1997 88(2)R Ad 18/12/96--------- £ si 800000@.05=40000 £ ic 5773371/5813371
03 Nov 1996 88(2)R Ad 23/10/96--------- £ si 59267740@.05=2963387 £ ic 2809984/5773371
03 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1996 123 £ nc 3530000/7630000 23/10/96
30 Oct 1996 AA Full accounts made up to 31 March 1996
07 Oct 1996 PROSP Listing of particulars
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1996 363s Return made up to 14/08/96; bulk list available separately
22 May 1996 88(2)R Ad 22/04/96--------- £ si 1000000@.05=50000 £ ic 2759984/2809984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/04/96--------- £ si 1000000@.05=50000 £ ic 2759984/2809984
25 Oct 1995 AA Full accounts made up to 31 March 1995
24 Aug 1995 363s Return made up to 14/08/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/95; bulk list available separately
21 Mar 1995 88(2)R Ad 21/02/95--------- £ si 46667@.05=2333 £ ic 2757651/2759984
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
30 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned