LONMIN MINING COMPANY LIMITED

Company number 01350140

Date	Type	Description	View / Download
07 Apr 1998	AA	Full accounts made up to 30 September 1997	(5 pages)
03 Oct 1997	288b	Director resigned	(1 page)
18 Sep 1997	288c	Director's particulars changed	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
23 Jul 1997	CERTNM	Company name changed london city and international li mited\certificate issued on 24/07/97	(2 pages)
26 Jun 1997	88(2)R	Ad 18/06/97--------- £ si 3828831@1=3828831 £ ic 2/3828833	(2 pages)
26 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jun 1997	123	£ nc 100/3828931 18/06/97	(1 page)
23 Jun 1997	363a	Return made up to 14/05/97; full list of members	(7 pages)
14 Mar 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
21 Feb 1997	AA	Full accounts made up to 30 September 1996	(6 pages)
02 Oct 1996	AUD	Auditor's resignation	(1 page)
17 Jul 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
17 Jul 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
17 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
22 May 1996	363a	Return made up to 14/05/96; full list of members	(7 pages)
20 Mar 1996	288	Director resigned	(2 pages)
12 Feb 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
20 Nov 1995	288	Secretary's particulars changed	(4 pages)
22 Sep 1995	287	Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL	(1 page)
13 Sep 1995	395	Particulars of mortgage/charge	(6 pages)
18 May 1995	363x	Return made up to 14/05/95; full list of members	(14 pages)