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MINING INVESTMENTS RESOURCES PLC

Company number 03744133

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 33 pages (33 pages)
18 May 2010	AR01	Annual return made up to 26 March 2010 with bulk list of shareholders	View PDF Annual return made up to 26 March 2010 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 53 pages (53 pages)
08 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 June 2009	View PDF Previous accounting period shortened from 31 March 2010 to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	363a	Return made up to 26/03/09; bulk list available separately	View PDF Return made up to 26/03/09; bulk list available separately - link opens in a new window - 12 pages (12 pages)
24 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Jun 2009	123	Nc inc already adjusted 08/06/09	View PDF Nc inc already adjusted 08/06/09 - link opens in a new window - 1 page (1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Disposal agreement 08/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Disposal agreement 08/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	288b	Appointment terminated director david macdonald	View PDF Appointment terminated director david macdonald - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated director james ennis	View PDF Appointment terminated director james ennis - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated director terry fossey	View PDF Appointment terminated director terry fossey - link opens in a new window - 1 page (1 page)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Jun 2009	CERTNM	Company name changed ims maxims PLC\certificate issued on 09/06/09	View PDF Company name changed ims maxims PLC\certificate issued on 09/06/09 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2009	122	Conso\div\s-div	View PDF Conso\div\s-div - link opens in a new window - 1 page (1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 45 pages (45 pages)
03 Sep 2008	363s	Return made up to 26/03/08; bulk list available separately	View PDF Return made up to 26/03/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
05 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 40 pages (40 pages)
09 May 2007	363s	Return made up to 26/03/07; bulk list available separately	View PDF Return made up to 26/03/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
26 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 38 pages (38 pages)
12 Jul 2006	363s	Return made up to 26/03/06; bulk list available separately	View PDF Return made up to 26/03/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
07 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 38 pages (38 pages)
25 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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