MINING INVESTMENTS RESOURCES PLC

Company number 03744133

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2016	TM01	Termination of appointment of Stephen Lay as a director on 30 May 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Stephen Lay as a director on 30 May 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 26 March 2016 with bulk list of shareholders Statement of capital on 2016-05-24 GBP 3,766,866.209	(21 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
27 Jul 2015	AR01	Annual return made up to 26 March 2015 with bulk list of shareholders Statement of capital on 2015-07-27 GBP 3,766,866.208	(17 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 3,766,866.2	(8 pages)
14 Mar 2014	AP01	Appointment of Dr Pavel Kepezhinskas as a director	(3 pages)
21 Feb 2014	SH02	Sub-division of shares on 20 December 2013	(5 pages)
21 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ord shares divided into ord and a deferred shares 20/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(33 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 3,766,866.20	(4 pages)
25 Jun 2013	AP01	Appointment of Stephen Lay as a director	(3 pages)
08 May 2013	AR01	Annual return made up to 26 March 2013 no member list	(14 pages)
16 Jan 2013	AP03	Appointment of William Andrew Lee Murdock as a secretary	(4 pages)
09 Jan 2013	TM02	Termination of appointment of Terence Cross as a secretary	(1 page)
04 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(33 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
05 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(42 pages)