MINERAL SECURITIES (UK) LIMITED

Company number 01862971

Date	Type	Description	View / Download
30 Apr 2012	AA	Full accounts made up to 30 June 2011	(28 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
08 Mar 2011	AA	Full accounts made up to 30 June 2010	(25 pages)
09 Jun 2010	AA	Full accounts made up to 30 June 2009	(29 pages)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AA	Full accounts made up to 30 September 2008	(32 pages)
27 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2009	288a	Director and secretary appointed timothy paul turner	(1 page)
24 Aug 2009	288a	Director appointed antony william paul sage	(2 pages)
21 Aug 2009	288b	Appointment terminated secretary ms corporate secretary LIMITED	(1 page)
21 Aug 2009	288b	Appointment terminated director keith liddell	(1 page)
21 Aug 2009	288b	Appointment terminated director david hillier	(1 page)
22 Jun 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
22 Jun 2009	353	Location of register of members	(1 page)
22 Jun 2009	288b	Appointment terminated director robert champion de crespigny	(1 page)
09 Jun 2009	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
26 Sep 2008	122	Nc dec already adjusted 15/07/08	(1 page)
29 Aug 2008	MAR	Re-registration of Memorandum and Articles	(15 pages)
29 Aug 2008	53	Application for reregistration from PLC to private	(1 page)
29 Aug 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
29 Aug 2008	CERTNM	Company name changede change london\certificate issued on 29/08/08	(2 pages)