CompaniesInTheUK

BEOWULF MINING PLC

Company number 02330496 ·

Active

282 filings

Date Filing
4 Aug 2026 Memorandum and Articles of Association · 65 pages View document
4 Aug 2026 Resolutions · 1 page View document
4 Aug 2026 Change of share class name or designation · 2 pages View document
4 Aug 2026 Resolutions · 3 pages View document
4 Aug 2026 Sub-division of shares on 2026-07-24 · 5 pages View document
11 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 99 pages View document
29 Apr 2026 Statement of capital following an allotment of shares on 2026-04-28 · 4 pages View document
30 Mar 2026 Statement of capital following an allotment of shares on 2026-03-30 · 4 pages View document
17 Mar 2026 Statement of capital following an allotment of shares on 2026-03-12 · 4 pages View document
5 Mar 2026 Statement of capital following an allotment of shares on 2026-02-27 · 4 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
12 Feb 2026 Statement of capital following an allotment of shares on 2026-02-11 · 4 pages View document
28 Jan 2026 Statement of capital following an allotment of shares on 2026-01-27 · 4 pages View document
22 Jan 2026 Statement of capital following an allotment of shares on 2026-01-19 · 4 pages View document
23 Jun 2025 Statement of capital following an allotment of shares on 2025-05-22 · 4 pages View document
17 Jun 2025 Group of companies' accounts made up to 2024-12-31 · 91 pages View document
15 Apr 2025 Resolutions · 2 pages View document
3 Mar 2025 Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen West Midlands B62 8HD · 1 page View document
28 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
16 Dec 2024 Auditor's resignation · 2 pages View document
8 Jul 2024 Consolidation of shares on 2024-06-14 · 5 pages View document
5 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 93 pages View document
24 Jun 2024 Statement of capital following an allotment of shares on 2024-06-14 · 3 pages View document
19 Jun 2024 Resolutions View document
19 Jun 2024 Memorandum and Articles of Association · 65 pages View document
19 Jun 2024 Resolutions View document
19 Jun 2024 Resolutions View document
19 Jun 2024 Resolutions View document
19 Jun 2024 Resolutions · 4 pages View document
31 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-15 · 5 pages View document
23 May 2024 Statement of capital following an allotment of shares on 2024-04-15 · 4 pages View document
22 May 2024 Statement of capital following an allotment of shares on 2024-04-15 · 4 pages View document
3 May 2024 Change of share class name or designation · 2 pages View document
3 May 2024 Sub-division of shares on 2024-03-05 · 6 pages View document
19 Mar 2024 Memorandum and Articles of Association · 68 pages View document
18 Mar 2024 Resolutions View document
18 Mar 2024 Resolutions View document
18 Mar 2024 Resolutions View document
18 Mar 2024 Resolutions · 3 pages View document
18 Mar 2024 Resolutions View document
18 Mar 2024 Resolutions View document
28 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
8 Aug 2023 Appointment of Mr. Edward Colin Bowie as a director on 2023-08-07 · 2 pages View document
1 Aug 2023 Appointment of Mr. Johan Mikael Schauman as a director on 2023-07-07 · 2 pages View document
8 Jul 2023 Resolutions View document
8 Jul 2023 Resolutions View document
8 Jul 2023 Resolutions · 3 pages View document
3 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 94 pages View document
5 May 2023 Termination of appointment of Kurt Richard Budge as a director on 2023-05-03 · 1 page View document
1 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-22 · 4 pages View document
21 Apr 2023 Statement of capital following an allotment of shares on 2023-03-22 · 3 pages View document
19 Apr 2023 Statement of capital following an allotment of shares on 2023-03-22 · 3 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
25 Jan 2023 Resolutions View document
25 Jan 2023 Resolutions View document
25 Jan 2023 Resolutions · 2 pages View document
15 Nov 2022 Appointment of Mr Johan Rostin as a director on 2022-11-07 · 2 pages View document
15 Nov 2022 Termination of appointment of Sven Otto Littorin as a director on 2022-11-07 · 1 page View document
28 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
15 Jul 2021 Resolutions View document
15 Jul 2021 Resolutions · 2 pages View document
15 Jul 2021 Resolutions View document
15 Jul 2021 Resolutions View document
14 Jul 2021 Statement of capital following an allotment of shares on 2021-07-13 · 3 pages View document
17 Jul 2019 RECEIVED ACCOUNTS / APPROVE REPORT / RE-APPOINT AUDITOR / RE-ELECT DIRECTOR 28/06/2019 View document
13 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
25 Apr 2019 25/04/19 STATEMENT OF CAPITAL GBP 5886392.7 View document
12 Apr 2019 04/04/19 STATEMENT OF CAPITAL GBP 5799436.18 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
16 Jul 2018 VARYING SHARE RIGHTS AND NAMES View document
18 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
6 Jun 2018 18/05/18 STATEMENT OF CAPITAL GBP 5663072.54 View document
12 Mar 2018 28/02/18 STATEMENT OF CAPITAL GBP 5363072.54 View document
28 Feb 2018 28/02/18 STATEMENT OF CAPITAL GBP 5363072.54 View document
30 Oct 2017 DIRECTOR APPOINTED MR GÖRAN FÄRM View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BEVAN METCALF View document
23 Oct 2017 16/10/17 STATEMENT OF CAPITAL GBP 5342072.54 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
24 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017 View document
6 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
2 Jun 2017 18/05/17 STATEMENT OF CAPITAL GBP 5257072.54 View document
14 Mar 2017 28/12/16 STATEMENT OF CAPITAL GBP 5026303.31 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
5 Aug 2016 RE-APPOINT BDO LLP AS AUDITORS, RE-APPOINT KURT BUDGE AS DIRECTOR, RE-ELECT CHRISTOPHER DAVIES A DIRECTOR, COMPANY BUSINESS 29/06/2016 View document
13 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
18 Apr 2016 08/03/16 STATEMENT OF CAPITAL GBP 4792969.98 View document
7 Apr 2016 DIRECTOR APPOINTED MR CHRISTOPHER DAVIES View document
2 Mar 2016 18/02/16 STATEMENT OF CAPITAL GBP 4331431.53 View document
18 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jan 2016 18/01/16 STATEMENT OF CAPITAL GBP 4324138.24 View document
29 Dec 2015 16/12/15 STATEMENT OF CAPITAL GBP 4303138.24 View document
3 Nov 2015 21/10/15 STATEMENT OF CAPITAL GBP 4296965.40 View document
16 Oct 2015 10/10/15 NO MEMBER LIST View document
21 Aug 2015 23/07/15 STATEMENT OF CAPITAL GBP 4290792.56 View document
21 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jul 2015 09/06/15 STATEMENT OF CAPITAL GBP 3764619.72 View document
1 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JAN LARSSON View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DT ENGLAND View document
21 May 2015 APPOINTMENT TERMINATED, SECRETARY EDWARD TAYLOR View document
21 May 2015 SECRETARY APPOINTED LIAM O'DONOGHUE View document
13 May 2015 APPOINTMENT TERMINATED, SECRETARY EDWARD TAYLOR View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / KURT RICHARD BUDGE / 13/05/2015 View document
13 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / BEVAN JOHN METCALF / 13/05/2015 View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAN OLA LARSSON / 13/05/2015 View document
13 May 2015 SECRETARY APPOINTED MR LIAM O'DONOGHUE View document
7 Apr 2015 18/03/15 STATEMENT OF CAPITAL GBP 3744265.15 View document
13 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAN OLA LARSSON / 01/01/2015 View document
21 Jan 2015 SECTION 519 View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE SINCLAIR POULTON View document
18 Nov 2014 10/10/14 BULK LIST View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR FRED BOMAN View document
28 Oct 2014 29/09/14 STATEMENT OF CAPITAL GBP 3452598.49 View document
14 Oct 2014 DIRECTOR APPOINTED KURT RICHARD BUDGE View document
14 Oct 2014 DIRECTOR APPOINTED BEVAN JOHN METCALF View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCUTT View document
16 Sep 2014 22/08/14 STATEMENT OF CAPITAL GBP 3252513.65 View document
7 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
5 Nov 2013 10/10/13 BULK LIST View document
16 Sep 2013 12/08/13 STATEMENT OF CAPITAL GBP 2828273.65 View document
1 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
13 Dec 2012 10/10/12 BULK LIST View document
21 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
19 Jan 2012 10/10/11 BULK LIST View document
16 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO View document
16 Jan 2012 SAIL ADDRESS CREATED View document
4 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 01/10/2010 View document
1 Dec 2011 23/11/11 STATEMENT OF CAPITAL GBP 3762158.40 View document
7 Nov 2011 17/10/11 STATEMENT OF CAPITAL GBP 1657884.75 View document
24 Oct 2011 12/10/11 STATEMENT OF CAPITAL GBP 1655884.75 View document
27 Sep 2011 09/09/11 STATEMENT OF CAPITAL GBP 1624884.75 View document
23 Aug 2011 DIRECTOR APPOINTED FRED HJALMAR BOMAN View document
29 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
18 May 2011 13/05/11 STATEMENT OF CAPITAL GBP 1622189.10 View document
17 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 01/10/2010 View document
7 Dec 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SINCLAIR POULTON / 01/10/2010 View document
11 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Nov 2009 10/10/09 BULK LIST View document
23 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT YOUNG View document
2 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD TAYLOR / 01/05/2008 View document
10 Feb 2009 DIRECTOR APPOINTED CLIVE SINCLAIR-POULTON LOGGED FORM View document
7 Feb 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, RICHMOND HOUSE BROAD STREET, ELY, CAMBRIDGESHIRE, CB7 4AH View document
6 Feb 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 1 GREEN HILL, LITTLE THETFORD, ELY CAMBRIDGESHIRE, CB6 3HD View document
1 Nov 2008 RETURN MADE UP TO 10/10/08; BULK LIST AVAILABLE SEPARATELY View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Jun 2008 DIRECTOR APPOINTED CLIVE SINCLAIR POULTON View document
24 Oct 2007 RETURN MADE UP TO 10/10/07; BULK LIST AVAILABLE SEPARATELY View document
24 Jul 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
21 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
6 Apr 2005 £ NC 1000000/2000000 31/0 View document
6 Apr 2005 NC INC ALREADY ADJUSTED 31/03/05 View document
6 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Apr 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Mar 2005 COMPANY NAME CHANGED BEOWULF GOLD PLC CERTIFICATE ISSUED ON 31/03/05 View document
4 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
15 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Nov 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
13 May 2003 CRESTCO REG SEC 16 (2) 02/05/03 View document
25 Mar 2003 NC INC ALREADY ADJUSTED 28/02/03 View document
25 Mar 2003 LOCATION OF REGISTER OF MEMBERS View document
25 Mar 2003 £ NC 200000/1000000 28/0 View document
25 Mar 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Mar 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Jan 2003 COMPANY NAME CHANGED ALAMOS PLC CERTIFICATE ISSUED ON 21/01/03 View document
31 Dec 2002 DIRECTOR RESIGNED View document
31 Dec 2002 DIRECTOR RESIGNED View document
18 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
5 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
18 Oct 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 4TH FLOOR LINEN HALL, 162-168 REGENT STREET, LONDON W1R 5TB View document
1 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
2 Apr 2001 COMPANY NAME CHANGED E.RUBY PLC CERTIFICATE ISSUED ON 02/04/01 View document
23 Oct 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
11 Jul 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 5TH FLOOR 4 NEW BURLINGTON, STREET LONDON, W1X 1FE View document
5 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Apr 2000 COMPANY NAME CHANGED BRITCAN MINERALS PLC CERTIFICATE ISSUED ON 07/04/00 View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 DIRECTOR RESIGNED View document
11 Jan 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 5TH FLOOR, 41 WHITEHALL, LONDON, SW1A 2BY View document
29 Oct 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
13 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Oct 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE GL50 1YX View document
14 Jan 1998 DIRECTOR RESIGNED View document
14 Jan 1998 SECRETARY RESIGNED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Oct 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS View document
20 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Oct 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS View document
3 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Nov 1995 NEW DIRECTOR APPOINTED View document
12 Oct 1995 NC INC ALREADY ADJUSTED 10/06/94 View document
12 Oct 1995 ADOPT MEM AND ARTS 10/06/94 View document
12 Oct 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/94 View document
12 Oct 1995 REDESIG 10/06/94 View document
12 Oct 1995 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
12 Oct 1995 NC INC ALREADY ADJUSTED 10/06/94 View document
11 Oct 1995 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS View document
4 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Sep 1995 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
18 Sep 1995 ADOPT MEM AND ARTS 10/06/95 View document
18 Sep 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/95 View document
18 Sep 1995 NC INC ALREADY ADJUSTED 10/06/95 View document
18 Sep 1995 SUB DIV OF SHARES 10/06/95 View document
18 Sep 1995 £ NC 131097/200000 10/06/94 View document
11 Sep 1995 DIRECTOR RESIGNED View document
20 Oct 1994 RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS View document
21 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 Dec 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
19 Nov 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS View document
17 Nov 1993 NEW DIRECTOR APPOINTED View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
4 Nov 1993 NEW DIRECTOR APPOINTED View document
28 Oct 1993 REGISTERED OFFICE CHANGED ON 28/10/93 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU View document
28 Oct 1993 DIRECTOR RESIGNED View document
28 Oct 1993 DIRECTOR RESIGNED View document
28 Oct 1993 NEW SECRETARY APPOINTED View document
28 Oct 1993 DIRECTOR RESIGNED View document
28 Oct 1993 SECRETARY RESIGNED View document
28 Oct 1993 DIRECTOR RESIGNED View document
26 Nov 1992 RETURN MADE UP TO 10/10/92; BULK LIST AVAILABLE SEPARATELY View document
28 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Nov 1991 ALTER MEM AND ARTS 30/10/91 View document
6 Nov 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS View document
5 Nov 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS View document
22 Oct 1990 ALTER MEM AND ARTS 26/09/90 View document
9 Oct 1990 ALTER MEM AND ARTS 26/09/90 View document
2 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
10 Oct 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/89 View document
23 Aug 1989 PROSPECTUS View document
15 Aug 1989 £ NC 124800/754519 View document
15 Aug 1989 NEW DIRECTOR APPOINTED View document
10 Aug 1989 NEW DIRECTOR APPOINTED View document
24 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 May 1989 REREGISTRATION PRI-PLC 040589 View document
19 May 1989 ADOPT MEM AND ARTS 040589 View document
19 May 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
18 May 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
18 May 1989 AUDITORS' REPORT View document
18 May 1989 AUDITORS' STATEMENT View document
18 May 1989 BALANCE SHEET View document
18 May 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
18 May 1989 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS View document
17 May 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/89 View document
17 May 1989 £ NC 100000/124800 View document
13 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1989 COMPANY NAME CHANGED LUXMIT LIMITED CERTIFICATE ISSUED ON 02/03/89 View document
16 Feb 1989 S-DIV View document
5 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1989 REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 2 BACHES STREET, LONDON N1 6UB View document
5 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jan 1989 NC INC ALREADY ADJUSTED View document
27 Jan 1989 ALTER MEM AND ARTS 221288 View document
27 Jan 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/88 View document
27 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document