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Company Name: LUNDIN UK EXPLORATION LIMITED

Company Type:

Limited Company

Company No:

00999917

Company Address:

LUNDIN UK EXPLORATION LIMITED
C/O Ashurst
Broadwalk House
5 Appold Street
LONDON
EC2A 2HA


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LUNDIN UK EXPLORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement06/12/1995SA
RES02 - esolution to re-register28/08/1996RES02
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Register of Charges28/02/2001401
Release of Official Receiver04/10/1994L64.07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
2.18 - Notice of Order to deal with charged property05/10/20042.18
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Reduction of issued capital23/08/1997RES06
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
RESO5 - Decrease in nominal capital27/05/2006RESO5
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
4.51 - Certificate that creditors have been paid in full12/04/20054.51
PROSP - Prospectus29/01/1999PROSP
L64.01 - Early dissolution request02/07/1999L64.01
Annual Return23/12/1999363b
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Reduction of issued capital - ordinary resolution03/06/2001ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
AAMD - Amended Accounts27/12/1998AAMD
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Allotment of securities - ordinary resolution29/05/1995ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
RES13 - Other resolution08/08/2003RES13
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Notice of disqualification order against a body corporate30/07/2005DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Resolution to re-register01/09/2003RES02
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
53 - Application by a public company for re-registration as a private company31/07/200553
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
3.7 - Notice of Administrative Receiver's death06/09/20053.7
RES07 - Financial assistance in shares acquisition17/10/1993RES07
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Auditor's report18/03/1998AUDR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
RES12 - Vary share rights/names09/11/1999RES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)