REUNION MINING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 04/11/144 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN |
| 05/11/135 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMAILES / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED DOUGLAS SMAILES |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WHITCUTT |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITCUTT / 15/05/2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | S366A DISP HOLDING AGM 08/09/00 |
| 05/04/005 April 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/04/005 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/04/005 April 2000 | ADOPT MEM AND ARTS 28/03/00 |
| 05/04/005 April 2000 | REREGISTRATION PLC-PRI 28/03/00 |
| 05/04/005 April 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/02/007 February 2000 | AUDITOR'S RESIGNATION |
| 25/11/9925 November 1999 | RETURN MADE UP TO 30/10/99; BULK LIST AVAILABLE SEPARATELY |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD |
| 31/08/9931 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | SECRETARY RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/01/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 30/10/98; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9821 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 65 NEW CAVENDISH STREET LONDON W1M 8AX |
| 25/06/9825 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9825 June 1998 | � NC 5000000/10000000 10/ |
| 25/06/9825 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/98 |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: MARCOL HOUSE, 293,REGENT STREET, LONDON. W1R 7PD |
| 12/01/9812 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | RETURN MADE UP TO 30/10/97; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9716 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9726 June 1997 | ALTER MEM AND ARTS 11/06/97 |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/976 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/08/9627 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/96 |
| 27/08/9627 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/96 |
| 01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | PROSPECTUS |
| 20/06/9620 June 1996 | SHARE OPTION SCHEME 06/06/96 |
| 20/06/9620 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/96 |
| 20/06/9620 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/96 |
| 20/06/9620 June 1996 | ADOPT MEM AND ARTS 06/06/96 |
| 04/04/964 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | LISTING OF PARTICULARS |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 30/10/95; BULK LIST AVAILABLE SEPARATELY |
| 24/11/9524 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9526 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/94 |
| 01/11/941 November 1994 | � NC 1000000/5000000 28/10/94 |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9415 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | PROSPECTUS |
| 23/03/9423 March 1994 | � NC 500000/1000000 14/03/94 |
| 23/03/9423 March 1994 | ALTER MEM AND ARTS 14/03/94 |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | SECT 95 CA 85 29/07/93 |
| 09/08/939 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/93 |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 30/10/92; CHANGE OF MEMBERS |
| 09/11/929 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/92 |
| 16/09/9216 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 20/06/9220 June 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 04/11/914 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 17/05/9117 May 1991 | ALTER MEM AND ARTS 29/04/91 |
| 01/03/911 March 1991 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/09/901 September 1990 | APPLICATION COMMENCE BUSINESS |
| 25/06/9025 June 1990 | PROSPECTUS |
| 19/06/9019 June 1990 | ADOPT MEM AND ARTS 23/05/90 |
| 19/06/9019 June 1990 | � NC 100000/500000 23/05/90 |
| 19/06/9019 June 1990 | S-DIV 23/05/90 |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | COMPANY NAME CHANGED TITLESHIFT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 04/04/90 |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/10/8930 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company