YUNNAN MINING COMPANY LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2004-06-18 · Other
(E)Information sheet re S.291(5)
2004-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-16 · Other
(E)Amended document
1997-10-21 · Other
(E)Amended document
1997-10-21 · Other
(E)Amended document
1997-10-21 · Other
(E)Amended document
1997-10-21 · Other
(E)Amended document
1997-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)FIB - Return of allotments
1997-05-27 · Other
(E)FI - Particulars of a contract relating to shares
1997-05-27 · Other
Certificate of Incorporation on Change of Name
1997-04-18 · Name Change
(E)Special resolution for change of name
1997-04-18 · Other
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)Ordinary resolution
1997-03-14 · Other
(E) Explanatory Letter
1997-02-13 · Other
(E)Amended document
1997-02-13 · Other
(E)FIB - Return of allotments
1996-12-16 · Other
(E)Ordinary resolution
1996-12-16 · Other
(E)Amended document
1996-12-11 · Other
(E)Amended document
1996-12-11 · Other
(E)Ordinary resolution
1996-11-28 · Other
(E)FIB - Return of allotments
1996-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-28 · Other
Certificate of Incorporation on Change of Name
1996-10-31 · Name Change
(E)Special resolution for change of name
1996-10-31 · Other
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-16 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-22 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-11 · Other
(E)Memorandum & Articles of Association
1996-07-11 · Memorandum & Articles
Certificate of Incorporation
1996-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-16 | |
| (E)Amended document | Other | 1997-10-21 | |
| (E)Amended document | Other | 1997-10-21 | |
| (E)Amended document | Other | 1997-10-21 | |
| (E)Amended document | Other | 1997-10-21 | |
| (E)Amended document | Other | 1997-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)FIB - Return of allotments | Other | 1997-05-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-18 | |
| (E)Special resolution for change of name | Other | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)Ordinary resolution | Other | 1997-03-14 | |
| (E) Explanatory Letter | Other | 1997-02-13 | |
| (E)Amended document | Other | 1997-02-13 | |
| (E)FIB - Return of allotments | Other | 1996-12-16 | |
| (E)Ordinary resolution | Other | 1996-12-16 | |
| (E)Amended document | Other | 1996-12-11 | |
| (E)Amended document | Other | 1996-12-11 | |
| (E)Ordinary resolution | Other | 1996-11-28 | |
| (E)FIB - Return of allotments | Other | 1996-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-31 | |
| (E)Special resolution for change of name | Other | 1996-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-22 | |
| (E)Declaration of Compliance | Other | 1996-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-11 | |
| Certificate of Incorporation | Incorporation | 1996-07-11 |
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