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LONDON MINING P.L.C.

Company number 05424040

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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)
04 Dec 2013	MR01	Registration of charge 054240400012	View PDF Registration of charge 054240400012 - link opens in a new window - 37 pages (37 pages)
04 Dec 2013	MR01	Registration of charge 054240400010	View PDF Registration of charge 054240400010 - link opens in a new window - 37 pages (37 pages)
04 Dec 2013	MR01	Registration of charge 054240400011	View PDF Registration of charge 054240400011 - link opens in a new window - 20 pages (20 pages)
12 Nov 2013	TM01	Termination of appointment of Rachel Rhodes as a director	View PDF Termination of appointment of Rachel Rhodes as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	MR01	Registration of charge 054240400009	View PDF Registration of charge 054240400009 - link opens in a new window - 22 pages (22 pages)
05 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/09/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/09/2011 - link opens in a new window - 8 pages (8 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase own shares - director's authority 22/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase own shares - director's authority 22/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 125 pages (125 pages)
03 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 17/09/12.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 17/09/12. - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 13/06/12.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 13/06/12. - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/06/12.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/06/12. - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/06/12.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/06/12. - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 18/04/12.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 18/04/12. - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 17/02/12.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 17/02/12. - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 14/02/12.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 14/02/12. - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 22/12/11.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 22/12/11. - link opens in a new window - 8 pages (8 pages)
23 May 2013	TM01	Termination of appointment of Colin Knight as a director	View PDF Termination of appointment of Colin Knight as a director - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 14 April 2013 no member list	View PDF Annual return made up to 14 April 2013 no member list - link opens in a new window - 10 pages (10 pages)
17 Apr 2013	MR01	Registration of charge 054240400008	View PDF Registration of charge 054240400008 - link opens in a new window - 37 pages (37 pages)
04 Apr 2013	AP01	Appointment of Alan Murray Ferguson as a director	View PDF Appointment of Alan Murray Ferguson as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 17 pages (17 pages)
02 Apr 2013	TM01	Termination of appointment of Graham Mascall as a director	View PDF Termination of appointment of Graham Mascall as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 17 pages (17 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 284,261.821 ANNOTATION A second filing SH01 was registered on 03/06/13.	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 284,261.821 ANNOTATION A second filing SH01 was registered on 03/06/13. - link opens in a new window - 5 pages (5 pages)
16 Dec 2012	AP01	Appointment of Mr Henry Michael Pearson Miles as a director	View PDF Appointment of Mr Henry Michael Pearson Miles as a director - link opens in a new window - 2 pages (2 pages)

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