Mott MacDonald Resources Limited — Filings & Documents (112)
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Information sheet re S.291AA(9)
2010-07-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-21 · Address Change
Information sheet re S.291AA(7)
2010-03-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-11-24 · Name Change
Certificate of Change of Name
2008-11-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-08 · Name Change
(E)Special resolution for change of name
2003-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-18 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Annual return
1996-08-14 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Annual return
1994-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Special resolution
1993-11-09 · Other
Certificate of Incorporation on Change of Name
1993-11-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-02 · Other
(E)Annual return
1993-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)Annual return
1992-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-11 · Other
(E)Annual return
1991-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-25 · Other
(E)Reprint of Memorandum & Articles of Association
1990-11-20 · Memorandum & Articles
(E)Special resolution
1990-11-12 · Other
(E)FI - Particulars of a contract relating to shares
1990-11-06 · Other
(E)FIB - Return of allotments
1990-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-15 · Other
(E)Special resolution
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Annual return
1990-05-25 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1989-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Annual return
1988-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Annual return
1988-02-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-21 | |
| Information sheet re S.291AA(7) | Other | 2010-03-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-24 | |
| Certificate of Change of Name | Name Change | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-08 | |
| (E)Special resolution for change of name | Other | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Special resolution | Other | 1993-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-11-20 | |
| (E)Special resolution | Other | 1990-11-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-11-06 | |
| (E)FIB - Return of allotments | Other | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-15 | |
| (E)Special resolution | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Annual return | Annual Return | 1988-02-03 |
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