MINING INVESTMENTS RESOURCES PLC

Company number 03744133

Date	Type	Description	View / Download
06 May 2005	363a	Return made up to 26/03/05; bulk list available separately	(9 pages)
20 Apr 2005	288c	Director's particulars changed	(1 page)
20 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(44 pages)
03 Aug 2004	363a	Return made up to 26/03/04; bulk list available separately	(9 pages)
15 Apr 2004	88(2)R	Ad 05/12/03--------- £ si 993141@1=993141 £ ic 1451633/2444774	(2 pages)
09 Mar 2004	123	Nc inc already adjusted 05/12/03	(7 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(36 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
16 Jun 2003	363a	Return made up to 26/03/03; bulk list available separately	(8 pages)
05 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	288c	Secretary's particulars changed	(1 page)
05 Jun 2003	88(2)R	Ad 03/02/03--------- £ si 13196666@.01=131966 £ ic 1319667/1451633	(5 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(40 pages)
18 Apr 2002	363s	Return made up to 26/03/02; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288b	Secretary resigned	(1 page)
25 Mar 2002	288a	New secretary appointed	(1 page)
04 Nov 2001	88(2)R	Ad 27/09/01--------- £ si 41666666@.01=416666 £ ic 903000/1319666	(25 pages)
24 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(37 pages)