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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)
28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1994 363s Return made up to 14/08/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/08/94; bulk list available separately
19 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
27 Aug 1993 363s Return made up to 14/08/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/08/93; bulk list available separately
03 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Nov 1992 363s Return made up to 14/08/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 02/11/92
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Request DocumentReturn made up to 14/08/92; bulk list available separately
01 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 MEM/ARTS Memorandum and Articles of Association
16 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1992 88(2)R Ad 28/08/92--------- £ si 16400000@.05=820000 £ ic 1937651/2757651
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Request DocumentAd 28/08/92--------- £ si 16400000@.05=820000 £ ic 1937651/2757651
16 Sep 1992 122 S-div 28/08/92
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Request DocumentS-div 28/08/92
16 Sep 1992 123 £ nc 2430000/3530000 28/08/92
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Request Document£ nc 2430000/3530000 28/08/92
06 Aug 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1991 AA Full accounts made up to 31 March 1991
21 Oct 1991 88(2)R Ad 02/01/91--------- £ si 265198@.09
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Request DocumentAd 02/01/91--------- £ si 265198@.09
20 Aug 1991 363b Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
20 Aug 1991 363(287) Registered office changed on 20/08/91
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Request DocumentRegistered office changed on 20/08/91
17 Sep 1990 AA Full accounts made up to 31 March 1990
17 Sep 1990 363 Return made up to 14/08/90; bulk list available separately
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Request DocumentReturn made up to 14/08/90; bulk list available separately
14 Aug 1990 88(2)R Ad 31/07/90--------- £ si 4790@.09=431 £ ic 91313/91744
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Request DocumentAd 31/07/90--------- £ si 4790@.09=431 £ ic 91313/91744