CHURNGOLD REMEDIATION LIMITED

Company number 02761171

Date	Type	Description	View / Download
16 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
02 May 2001	287	Registered office changed on 02/05/01 from: northway gloucester road north filton bristol BS34 7QG	(1 page)
06 Mar 2001	AA	Full accounts made up to 31 May 2000	(10 pages)
13 Dec 2000	288c	Director's particulars changed	(1 page)
05 Dec 2000	288a	New director appointed	(2 pages)
28 Nov 2000	363s	Return made up to 02/11/00; full list of members	(7 pages)
14 Jul 2000	288b	Director resigned	(1 page)
27 Mar 2000	AA	Full accounts made up to 31 May 1999	(8 pages)
06 Dec 1999	363s	Return made up to 02/11/99; full list of members	(7 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	CERTNM	Company name changed mor-mac (holdings) LIMITED\certificate issued on 15/06/99	(2 pages)
05 Mar 1999	AA	Full accounts made up to 31 May 1998	(8 pages)
02 Dec 1998	363s	Return made up to 02/11/98; full list of members	(8 pages)
07 Aug 1998	288b	Secretary resigned	(1 page)
06 Aug 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Jun 1998	122	Nc dec already adjusted 29/05/98	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(3 pages)
22 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 1473@1=1473 £ ic 14350/15823	(2 pages)
22 Jun 1998	169	Ff ic 14350/0 29/05/98 ff sr 14350@1=14350	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(5 pages)
22 Jun 1998	122	Nc dec already adjusted 29/05/98	(1 page)