Arctic Mining LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GREENLAND MINING LIMITED
BLACK ANGEL MINING LIMITED
Company type Private Limited Company , Dissolved Company Number 05000828 Record last updated Wednesday, October 19, 2016 3:28:49 PM UTC Official Address Russell Square House 10 Bloomsbury Postal Code WC1B5LF
Visits Document Type Publication date Download link Notices Oct 19, 2016 Final meetings Notices Feb 17, 2016 Notice of intended dividends Notices Dec 29, 2014 Resolutions for winding-up Notices Dec 29, 2014 Appointment of liquidators Notices Dec 11, 2014 Meetings of creditors Registry Dec 5, 2014 Change of registered office address Registry Oct 22, 2014 Change of particulars for director Registry Aug 22, 2014 Resignation of one Chief Restructuring Officer and one Director (a man) Registry Aug 22, 2014 Resignation of one Director Registry Jan 7, 2014 Annual return Registry Dec 20, 2013 Resignation of one Chief Operations Officer and one Director (a man) Registry Dec 20, 2013 Resignation of one Director Financials Nov 28, 2013 Annual accounts Registry May 9, 2013 Appointment of a man as Director Registry Apr 22, 2013 Appointment of a man as Chief Restructuring Officer and Director Financials Apr 8, 2013 Annual accounts Registry Apr 5, 2013 Resignation of 2 people: one Chief Executive Officer, one Director (a man) and one Mining Engineer Registry Apr 5, 2013 Resignation of one Director Registry Apr 5, 2013 Resignation of one Director 5000... Registry Apr 4, 2013 Resignation of one Cfo and one Director (a man) Registry Apr 4, 2013 Resignation of one Director Registry Apr 4, 2013 Appointment of a man as Director Registry Apr 4, 2013 Appointment of a man as Director 5000... Registry Apr 4, 2013 Appointment of a woman as Secretary Registry Apr 4, 2013 Change of registered office address Registry Apr 4, 2013 Three appointments: 2 men and a woman Registry Feb 20, 2013 Resignation of one Secretary Registry Feb 19, 2013 Resignation of one Secretary (a man) Registry Jan 8, 2013 Annual return Registry Apr 18, 2012 Resignation of one Director Registry Mar 31, 2012 Resignation of one Mining Director and one Director (a man) Financials Feb 20, 2012 Annual accounts Registry Jan 5, 2012 Annual return Financials Aug 12, 2011 Annual accounts Registry Mar 7, 2011 Appointment of a man as Director Registry Jan 12, 2011 Annual return Registry Jan 1, 2011 Appointment of a man as Mining Director and Director Registry Dec 13, 2010 Appointment of a man as Director Registry Dec 13, 2010 Appointment of a man as Secretary Registry Dec 6, 2010 Company name change Registry Dec 6, 2010 Change of name certificate Registry Dec 6, 2010 Two appointments: 2 men Registry Mar 4, 2010 Annual return Registry Mar 4, 2010 Change of particulars for director Registry Jan 28, 2010 Resignation of one Director Registry Jan 27, 2010 Resignation of one Secretary Registry Jan 27, 2010 Resignation of one Director Financials Jan 11, 2010 Annual accounts Registry Nov 30, 2009 Resignation of one Finance Director and one Director (a man) Registry Aug 12, 2009 Auditor's letter of resignation Registry Jan 31, 2009 Resignation of one Director (a man) Registry Jan 30, 2009 Change in situation or address of registered office Registry Jan 7, 2009 Annual return Financials Dec 23, 2008 Annual accounts Registry Dec 17, 2008 Resignation of a director Registry Dec 16, 2008 Resignation of one Mining Consultant and one Director (a man) Registry Mar 7, 2008 Resignation of a director Registry Feb 21, 2008 Resignation of a director 5000... Registry Feb 14, 2008 Annual return Registry Feb 1, 2008 Resignation of one Consultant and one Director (a man) Financials Dec 31, 2007 Annual accounts Registry Nov 16, 2007 Appointment of a director Registry Oct 31, 2007 Appointment of a man as Director and Chief Executive Officer Registry Jun 22, 2007 Particulars of a mortgage or charge Registry Jan 9, 2007 Annual return Financials Jan 8, 2007 Annual accounts Registry Jun 7, 2006 Appointment of a director Registry May 25, 2006 Appointment of a man as Director and Mining Engineer Registry Mar 30, 2006 Resignation of a director Registry Feb 28, 2006 Resignation of one Merchant Adventurer and one Director (a man) Registry Feb 1, 2006 Annual return Financials Jan 26, 2006 Annual accounts Registry Nov 15, 2005 Appointment of a director Registry Nov 1, 2005 Appointment of a man as Mining Consultant and Director Registry Jul 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5000... Registry Jul 13, 2005 Alteration to memorandum and articles Registry Jul 13, 2005 Memorandum of association Registry Jul 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 7, 2005 Shares agreement Registry Jul 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 19, 2005 Appointment of a director Registry Apr 7, 2005 Notice of increase in nominal capital Registry Apr 7, 2005 Section 175 comp act 06 08 Registry Apr 7, 2005 Authorised allotment of shares and debentures Registry Apr 7, 2005 Disapplication of pre-emption rights Registry Apr 5, 2005 Company name change Registry Apr 5, 2005 Change of name certificate Registry Apr 1, 2005 Two appointments: 2 men Registry Jan 14, 2005 Annual return Registry Jan 14, 2005 Resignation of a director Registry Jan 14, 2005 Appointment of a director Registry Dec 23, 2004 Resignation of one Accountant and one Director (a man) Financials Dec 22, 2004 Annual accounts Registry Feb 23, 2004 Change of accounting reference date Registry Feb 10, 2004 Change in situation or address of registered office Registry Feb 8, 2004 Appointment of a director Registry Feb 8, 2004 Appointment of a director 5000... Registry Feb 2, 2004 Resignation of a secretary Registry Feb 2, 2004 Resignation of a director
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