GRIFFIN MINING LIMITED

Company Documents

Date	Description
06/09/126 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
11/11/1011 November 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
23/06/0923 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
27/06/0827 June 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
10/07/0710 July 2007	FULL GROUP ACCOUNTS MADE UP TO 31/12/06 View Document
21/07/0621 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/06/0516 June 2005	FULL GROUP ACCOUNTS MADE UP TO 31/12/04 View Document
22/06/0422 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
16/04/0416 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/0427 January 2004	BR001936 ADDRESS CHANGE 20/01/04 1 BERKELEY STREET LONDON W1J 8DJ View Document
10/12/0310 December 2003	IC CHANGE 15/10/03 View Document
16/06/0316 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/03/0312 March 2003	DIR RESIGNED 07/03/03 STEELE JOHN PAUL View Document
07/01/037 January 2003	IC CHANGE 20/12/02 View Document
02/09/022 September 2002	BR001936 ADDRESS CHANGE 02/09/02 4TH FLOOR, LIMEN HALL 162-168 REGENT STREET LONDON W1R 5TB View Document
19/06/0219 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/05/0221 May 2002	DIR RESIGNED 30/10/93 BURRELL RODNEY PETER DONALD View Document
21/05/0221 May 2002	DIR RESIGNED 28/04/94 KHYLE OLOF View Document
21/05/0221 May 2002	SEC RESIGNED 30/12/91 BURGESS ROGER View Document
20/03/0220 March 2002	IC CHANGE 11/06/01 View Document
20/03/0220 March 2002	IC CHANGE 09/05/01 View Document
05/03/025 March 2002	DIR RESIGNED 01/03/01 GORDON MONTGOMERY View Document
02/08/012 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/04/019 April 2001	IC CHANGE 04/04/01 View Document
30/03/0130 March 2001	IC CHANGE 22/03/01 View Document
05/01/015 January 2001	DIR RESIGNED 22/12/00 JOHN ALAN CHARLES GOODYEAR View Document
05/01/015 January 2001	DIR APPOINTED 22/12/00 ROGER GOODWIN LONDON NW11 View Document
05/01/015 January 2001	DIR RESIGNED 22/12/00 CRAIG NIVEN View Document
03/08/003 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
24/07/0024 July 2000	BR001936 ADDRESS CHANGE 17/07/00 55TH FLOOR 4 NEW BURLINGTON STREET LONDON W1X 1FE View Document
01/02/001 February 2000	BR001936 ADDRESS CHANGE 22/12/99 1/3 OLD COMPTON STREET LONDON W1V 5PM View Document
23/11/9923 November 1999	IC CHANGE 16/11/99 View Document
23/11/9923 November 1999	PROSPECTUS View Document
12/07/9912 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
13/06/9913 June 1999	IC CHANGE 06/06/99 View Document
24/08/9824 August 1998	DIR APPOINTED 08/07/98 MR DAL STUART BRYNELSEM 5424 MARINE DRIVE W VANCOUVER View Document
23/07/9823 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
10/07/9810 July 1998	IC CHANGE 26/06/98 View Document
28/04/9828 April 1998	IC CHANGE 22/04/98 View Document

28/04/9828 April 1998	DIR CHANGE IN PARTIC 31/03/98 GORDON MONTGOMERY View Document
22/04/9822 April 1998	IC CHANGE 17/04/98 View Document
10/02/9810 February 1998	IC CHANGE 23/01/98 View Document
26/01/9826 January 1998	CHANGE OF ADDRESS 10/12/97 CEDAR View Document
26/01/9826 January 1998	CHANGE OF NAME 12/01/98 EUROPEAN View Document
12/12/9712 December 1997	DIR APPOINTED 12/11/97 MR GORDON SCOTT ALEXANDER MONTGO MERY CHETWYND BURYS BANK ROAD, THATCHAM BERKSHIRE RG19 8BY View Document
12/12/9712 December 1997	SEC RESIGNED 13/11/97 QUADRANGLE SECRETARIES LTD View Document
12/12/9712 December 1997	DIR APPOINTED 10/12/97 MR JOHN PAUL STEELE 9 MAPLE AVENUE SOUTH PORT CREDIT ONTARIO L5M 2RS View Document
12/12/9712 December 1997	DIR APPOINTED 12/11/97 JOHN ALAN CHARLES GOODYEAR THE OLD VICARAGE WENDENS AMBO SAFFRON WALDEN View Document
12/12/9712 December 1997	DIR RESIGNED 12/11/97 CHRISTOPHER HALL View Document
12/12/9712 December 1997	DIR RESIGNED 12/11/97 JOHN EDMUND KINKAID FLOYD View Document
12/12/9712 December 1997	DIR RESIGNED 13/11/97 CIARAN JAMES FORRISTAL View Document
12/12/9712 December 1997	DIR RESIGNED 12/11/97 GEORGE GARDINER View Document
12/12/9712 December 1997	DIR APPOINTED 10/12/97 MR MLADEN NINKO 165 WARATAM PLACE DALKEITH WA 6009 W AUSTRALIA WA 6009 View Document
12/12/9712 December 1997	DIR APPOINTED 13/11/97 MR ROGER GOODWIN 27 WILLIFIELD WAY HAMPSTEAD GARDEN SUBURB LONDON NW11 7XU View Document
12/12/9712 December 1997	DIR APPOINTED 13/11/97 MR WILLIAM ANTHONY MULLIGAN 44 FIDDLER GREEN LLOYD HARBOUR NY 11743 USA View Document
18/06/9718 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
18/06/9718 June 1997	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View Document
13/12/9613 December 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
10/12/9610 December 1996	DIR APPOINTED 22/10/96 CRAIG LEES BAXTER NIVEN BURY ST EDMUNDS SUFFOLK View Document
06/08/966 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
05/10/955 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
27/07/9527 July 1995	IC CHANGE 17/07/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/07/944 July 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
08/11/938 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
03/11/933 November 1993	DIRECTOR RESIGNED View Document
03/11/933 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/11/933 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/11/933 November 1993	DIR APPOINTED 10/08/93 JOHN EDMUND KINCAID FLOYD TURKDEAN MANOR NORTHLEACH GLOUCESTERSHIRE GL54 3NU View Document
03/11/933 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/11/933 November 1993	DIR RESIGNED 10/08/93 GROSVENOR REX DAVIS View Document
31/10/9331 October 1993	BR001936 REGISTERED View Document
31/10/9331 October 1993	BR001936 PAR APPOINTED MR CHRISTOPHER RAYMOND JOHN HALL PAULS FARM COTTAGE LEIGH KENT TN11 8RX View Document
31/10/9331 October 1993	INITIAL BRANCH REGISTRATION View Document
14/07/9214 July 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
03/12/913 December 1991	ARD NOTIFIED AS 30/09 View Document
27/11/9127 November 1991	BUSINESS ADDRESS 45 BLOOMSBURY SQUARE LONDON WC1A 2RA View Document
27/11/9127 November 1991	FOREIGN COMPANY REGISTRATION View Document

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