MINING INVESTMENTS RESOURCES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1630 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1617 August 2016 | APPLICATION FOR STRIKING-OFF |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAY |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAY |
| 24/05/1624 May 2016 | 26/03/16 BULK LIST |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | 26/03/15 BULK LIST |
| 06/07/156 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1425 November 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 13/06/1413 June 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED DR PAVEL KEPEZHINSKAS |
| 21/02/1421 February 2014 | ARTICLES OF ASSOCIATION |
| 21/02/1421 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1421 February 2014 | SUB-DIVISION 20/12/13 |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED STEPHEN LAY |
| 25/06/1325 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 3766866.20 |
| 08/05/138 May 2013 | 26/03/13 NO MEMBER LIST |
| 16/01/1316 January 2013 | SECRETARY APPOINTED WILLIAM ANDREW LEE MURDOCK |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY TERENCE CROSS |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/125 November 2012 | ARTICLES OF ASSOCIATION |
| 31/10/1231 October 2012 | COMPANY NAME CHANGED LAGAN CAPITAL PLC CERTIFICATE ISSUED ON 31/10/12 |
| 15/10/1215 October 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/1210 October 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 3266866.20 |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED STEPHEN JOHN ROBERTS |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN KERRISON NOSWORTHY |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MR TERENCE ARTHUR CROSS |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CASEY |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/0 GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 14/09/1214 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HOLMES |
| 23/08/1223 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1223 August 2012 | ALTER ARTICLES 07/03/2011 |
| 23/08/1223 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CASEY / 01/01/2012 |
| 05/07/125 July 2012 | 26/03/12 BULK LIST |
| 06/06/126 June 2012 | SAIL ADDRESS CREATED |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CASEY / 01/01/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CASEY / 01/01/2012 |
| 10/04/1210 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM SANDY MOUNT STATION ROAD, WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RR |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CASEY / 24/11/2011 |
| 06/09/116 September 2011 | 26/03/11 BULK LIST |
| 22/02/1122 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 18/05/1018 May 2010 | 26/03/10 BULK LIST |
| 09/03/109 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 08/03/108 March 2010 | PREVSHO FROM 31/03/2010 TO 30/06/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 26/03/09; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0924 June 2009 | NC INC ALREADY ADJUSTED 08/06/09 |
| 24/06/0924 June 2009 | ARTICLES OF ASSOCIATION |
| 24/06/0924 June 2009 | DISPOSAL AGREEMENT 08/06/2009 |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED JAMES ENNIS |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED TERRY FOSSEY |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED DAVID MACDONALD |
| 11/06/0911 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/099 June 2009 | COMPANY NAME CHANGED IMS MAXIMS PLC CERTIFICATE ISSUED ON 09/06/09; RESOLUTION PASSED ON 08/06/2009 |
| 24/02/0924 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0924 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0924 February 2009 | CONSO DIV S-DIV |
| 23/01/0923 January 2009 | DISAPP PRE-EMPT RIGHTS 30/12/2008 AUTH ALLOT OF SECURITY 30/12/2008 |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 26/03/08; BULK LIST AVAILABLE SEPARATELY |
| 05/10/075 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 26/03/07; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 26/03/06; BULK LIST AVAILABLE SEPARATELY |
| 07/10/057 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 26/03/05; BULK LIST AVAILABLE SEPARATELY |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/03/04; BULK LIST AVAILABLE SEPARATELY |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | NC INC ALREADY ADJUSTED 05/12/03 |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 26/03/03; BULK LIST AVAILABLE SEPARATELY |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 26/03/02; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 26/03/01; BULK LIST AVAILABLE SEPARATELY |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | SHARES AGREEMENT OTC |
| 20/04/0020 April 2000 | RETURN MADE UP TO 26/03/00; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | ADOPT MEM AND ARTS 25/10/99 |
| 10/11/9910 November 1999 | � NC 250000/2000000 25/10/99 |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 DEAN HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIRE PE18 6WA |
| 10/11/9910 November 1999 | ADOPTMEMORANDUM25/10/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED VOYAGER 2000 PLC CERTIFICATE ISSUED ON 26/10/99 |
| 04/10/994 October 1999 | PROSPECTUS |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | PROSPECTUS |
| 20/04/9920 April 1999 | ALTER MEM AND ARTS 13/04/99 |
| 20/04/9920 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/99 |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: G OFFICE CHANGED 20/04/99 CARMELITE . 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/04/9919 April 1999 | APPLICATION COMMENCE BUSINESS |
| 13/04/9913 April 1999 | RE SHARE OPTION PLAN 01/04/99 |
| 26/03/9926 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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