LONMIN MINING COMPANY LIMITED

Company number 01350140

Date	Type	Description	View / Download
03 Apr 2004	288a	New director appointed	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
02 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
27 May 2003	363s	Return made up to 14/05/03; full list of members	(7 pages)
16 May 2003	288b	Director resigned	(1 page)
23 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
19 Nov 2002	288c	Director's particulars changed	(1 page)
30 May 2002	363s	Return made up to 14/05/02; full list of members	(7 pages)
20 Mar 2002	AA	Accounts for a dormant company made up to 30 September 2001	(4 pages)
08 Jun 2001	363s	Return made up to 14/05/01; full list of members	(7 pages)
28 Dec 2000	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
26 May 2000	363s	Return made up to 14/05/00; full list of members	(6 pages)
10 Jan 2000	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
10 Jun 1999	288c	Secretary's particulars changed	(1 page)
25 May 1999	363a	Return made up to 14/05/99; no change of members	(5 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288b	Director resigned	(1 page)
22 Mar 1999	287	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL	(1 page)
18 Mar 1999	CERTNM	Company name changed lonmin LIMITED\certificate issued on 18/03/99	(2 pages)
08 Mar 1999	AA	Accounts for a dormant company made up to 30 September 1998	(4 pages)
24 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1998	CERTNM	Company name changed lonmin uzbekistan mining company LIMITED\certificate issued on 13/11/98	(2 pages)
22 May 1998	363a	Return made up to 14/05/98; full list of members	(6 pages)
01 May 1998	CERTNM	Company name changed lonrho uzbekistan mining company LIMITED\certificate issued on 05/05/98	(2 pages)