AVOCET MINING PLC

Company number 03036214

Date	Type	Description	View / Download
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 9,877,335.5	(3 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 9,877,336	(3 pages)
05 Oct 2010	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
05 Oct 2010	AP01	Appointment of Mr Russell Philip Edey as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Brett Allan Richards as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Mr Barry John William Rourke as a director	(2 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(116 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 9,824,580	(2 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 9,766,345	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Jonathan Henry as a director	(1 page)
28 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 9,761,563	(2 pages)
20 Apr 2010	AR01	Annual return made up to 16 March 2010 with bulk list of shareholders	(19 pages)
19 Mar 2010	TM01	Termination of appointment of Robert Robertson as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Richard Brooke as a director	(1 page)
02 Dec 2009	AD01	Registered office address changed from , 30 3rd Floor,, 30 Haymarket, London, London, SW1Y 4EX, England on 2 December 2009	(1 page)
02 Dec 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
24 Nov 2009	AD01	Registered office address changed from , 7th Floor, 9 Berkeley Street, London, W1J 8DW on 24 November 2009	(1 page)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
25 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(111 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
24 Oct 2009	MISC	Form 123 (17/09/09) incr by £20M	(3 pages)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)