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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)
07 Nov 2007	88(2)R	Ad 05/11/07-05/11/07 £ si 12000@0.002=24 £ ic 160203/160227	View PDF Ad 05/11/07-05/11/07 £ si 12000@0.002=24 £ ic 160203/160227 - link opens in a new window - 1 page (1 page)
30 Oct 2007	88(2)R	Ad 18/10/07-18/10/07 £ si 30000@0.002=60 £ ic 160143/160203	View PDF Ad 18/10/07-18/10/07 £ si 30000@0.002=60 £ ic 160143/160203 - link opens in a new window - 1 page (1 page)
15 Oct 2007	88(2)R	Ad 05/10/07-05/10/07 £ si 572500@0.002=1145 £ ic 158998/160143	View PDF Ad 05/10/07-05/10/07 £ si 572500@0.002=1145 £ ic 158998/160143 - link opens in a new window - 1 page (1 page)
20 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2007	88(2)O	Ad 30/06/06--------- £ si 922000@.002	View PDF Ad 30/06/06--------- £ si 922000@.002 - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	88(2)O	Ad 30/06/06--------- £ si 922000@.002	View PDF Ad 30/06/06--------- £ si 922000@.002 - link opens in a new window - 3 pages (3 pages)
09 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2007	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 - 74 pages (74 pages)
01 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 50 pages (50 pages)
04 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 17 pages (17 pages)
25 Jun 2007	88(2)R	Ad 30/04/07-30/04/07 £ si 7500000@0.002=15000 £ ic 143998/158998	View PDF Ad 30/04/07-30/04/07 £ si 7500000@0.002=15000 £ ic 143998/158998 - link opens in a new window - 1 page (1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: c/o westbury 2ND floor, 145-157 st john street, london EC1V 4PY	View PDF Registered office changed on 22/06/07 from: c/o westbury 2ND floor, 145-157 st john street, london EC1V 4PY - link opens in a new window - 1 page (1 page)
30 Apr 2007	88(2)R	Ad 24/04/07-24/04/07 £ si 13556000@0.002=27112 £ ic 116886/143998	View PDF Ad 24/04/07-24/04/07 £ si 13556000@0.002=27112 £ ic 116886/143998 - link opens in a new window - 1 page (1 page)
27 Mar 2007	88(2)R	Ad 09/03/07-09/03/07 £ si 7675000@0.002=15350 £ ic 101536/116886	View PDF Ad 09/03/07-09/03/07 £ si 7675000@0.002=15350 £ ic 101536/116886 - link opens in a new window - 1 page (1 page)
23 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re app aud/dir accounts 06/11/06
13 Nov 2006	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 - 72 pages (72 pages)

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