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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)
22 Nov 2012	CH01	Director's details changed for Maurice James Malcolm Groat on 1 November 2012	View PDF Director's details changed for Maurice James Malcolm Groat on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 June 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 13 June 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)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 284,207.821 ANNOTATION A second filing SH01 was registered on 03/06/13.	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 284,207.821 ANNOTATION A second filing SH01 was registered on 03/06/13. - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 283,207.821 ANNOTATION A second filing SH01 was registered on 03/06/13.	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 283,207.821 ANNOTATION A second filing SH01 was registered on 03/06/13. - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 114 pages (114 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 282,207.92 ANNOTATION A second filing SH01 was registered on 03/06/13.	View PDF Statement of capital following an allotment of shares on 18 April 2012 GBP 282,207.92 ANNOTATION A second filing SH01 was registered on 03/06/13. - link opens in a new window - 7 pages (7 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	AR01	Annual return made up to 14 April 2012 no member list	View PDF Annual return made up to 14 April 2012 no member list - link opens in a new window - 10 pages (10 pages)
23 Apr 2012	CH01	Director's details changed for David Graeme Neil Hossie on 13 April 2012	View PDF Director's details changed for David Graeme Neil Hossie on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	CH01	Director's details changed for Mr Colin Joseph Knight on 26 March 2012	View PDF Director's details changed for Mr Colin Joseph Knight on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	CH01	Director's details changed for Rachel Rhodes on 26 March 2012	View PDF Director's details changed for Rachel Rhodes on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	CH01	Director's details changed for David Graeme Neil Hossie on 26 March 2012	View PDF Director's details changed for David Graeme Neil Hossie on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	CH01	Director's details changed for Benjamin James Lee on 26 March 2012	View PDF Director's details changed for Benjamin James Lee on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	TM01	Termination of appointment of Hans Schonwandt as a director	View PDF Termination of appointment of Hans Schonwandt as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 281,207.92 ANNOTATION A second filing SH01 was registered on 03/06/13.	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 281,207.92 ANNOTATION A second filing SH01 was registered on 03/06/13. - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 281,147.92 ANNOTATION A second filing SH01 was registered on 03/06/13.	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 281,147.92 ANNOTATION A second filing SH01 was registered on 03/06/13. - link opens in a new window - 7 pages (7 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 227,843.32701 ANNOTATION A second filing SH01 was registered on 03/06/13.	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 227,843.32701 ANNOTATION A second filing SH01 was registered on 03/06/13. - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 227,843.328 ANNOTATION A second filed SH01 was registered on 05/07/2013	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 227,843.328 ANNOTATION A second filed SH01 was registered on 05/07/2013 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 227,843.33	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 227,843.33 - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
05 Jul 2011	AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP on 5 July 2011	View PDF Registered office address changed from 39 Sloane Street London SW1X 9LP on 5 July 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 93 pages (93 pages)

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