BRISTOL MINERALS LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-06 · Other
(E)Memorandum of satisfaction
1988-04-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-15 · Memorandum & Articles
(E)Annual return
1988-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-22 · Other
(E)Annual return
1987-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-21 · Other
(E)Certificate of Registration of Charge
1986-10-21 · Charges
(E)Annual return
1986-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-27 · Other
(E)Certificate of Registration of Charge
1985-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Annual return
1985-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-30 · Other
(E)Special resolution
1984-03-20 · Other
Certificate of Incorporation on Change of Name
1984-03-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)Notice of registered office and any change thereof
1984-03-13 · Address Change
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1984-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Memorandum of satisfaction
1983-07-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-03-17 · Address Change
(E)FIB - Return of allotments
1983-02-11 · Other
(E)Ordinary resolution
1983-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-12 · Other
(E)Certificate of Registration of Charge
1981-09-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)Special resolution
1980-10-21 · Other
Certificate of Incorporation on Change of Name
1980-10-21 · Name Change
(E)Annual return
1980-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-07 · Other
(E)Annual return
1979-12-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-25 · Other
(E)Memorandum & Articles of Association
1978-12-15 · Memorandum & Articles
(E)Statutory Declaration
1978-12-15 · Other
Certificate of Incorporation
1978-12-15 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-15 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-22 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-30 | |
| (E)Special resolution | Other | 1984-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-13 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-17 | |
| (E)FIB - Return of allotments | Other | 1983-02-11 | |
| (E)Ordinary resolution | Other | 1983-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Special resolution | Other | 1980-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-10-21 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-07 | |
| (E)Annual return | Annual Return | 1979-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-15 | |
| (E)Statutory Declaration | Other | 1978-12-15 | |
| Certificate of Incorporation | Incorporation | 1978-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-15 |
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