LONDON MINING P.L.C.

Company number 05424040

Date	Type	Description	View / Download
31 May 2011	AR01	Annual return made up to 14 April 2011 with bulk list of shareholders	(24 pages)
24 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 May 2011	AP01	Appointment of Mr Colin John Harris as a director	(2 pages)
23 May 2011	CH01	Director's details changed for Maurice James Malcolm Groat on 1 April 2011	(2 pages)
09 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 May 2011	AD02	Register inspection address has been changed	(1 page)
26 Apr 2011	CH03	Secretary's details changed for Rohit Vinayak Bhoothalingam on 20 April 2011	(1 page)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 22,782,333	(6 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 227,603.329010	(6 pages)
28 Mar 2011	AP01	Appointment of Luciano Tadeu Silva Ramos as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Benjamin James Lee as a director	(2 pages)
13 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
24 Nov 2010	CH01	Director's details changed for Rachel Rhodes on 24 November 2010	(2 pages)
24 Nov 2010	CH01	Director's details changed for David Graeme Neil Hossie on 24 November 2010	(2 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 227,596.66	(6 pages)
22 Sep 2010	CH01	Director's details changed	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Colin Joseph Knight on 20 September 2010	(2 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 226,596.66	(6 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 226,583.33	(6 pages)
05 Jul 2010	AP01	Appointment of Graham Mascall as a director	(2 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(84 pages)
11 May 2010	AR01	Annual return made up to 14 April 2010 with bulk list of shareholders	(16 pages)
11 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting called 30/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(76 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 226,333.33	(7 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 219,333.33	(6 pages)