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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)
03 Nov 2006	88(2)R	Ad 20/10/06-20/10/06 £ si 36375@0.002=72 £ ic 101464/101536	View PDF Ad 20/10/06-20/10/06 £ si 36375@0.002=72 £ ic 101464/101536 - link opens in a new window - 1 page (1 page)
24 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
11 Sep 2006	88(2)R	Ad 15/08/06--------- £ si 732300@.002=1464 £ ic 100000/101464	View PDF Ad 15/08/06--------- £ si 732300@.002=1464 £ ic 100000/101464 - link opens in a new window - 5 pages (5 pages)
09 Aug 2006	88(2)R	Ad 30/06/06--------- £ si 1000000@.002=2000 £ ic 98000/100000	View PDF Ad 30/06/06--------- £ si 1000000@.002=2000 £ ic 98000/100000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares,power amen 07/10/05
09 Aug 2006	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)
09 Aug 2006	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)
09 Aug 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
06 Jun 2006	363a	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	88(2)R	Ad 11/01/06--------- £ si 1000000@.002=2000 £ ic 606000/608000	View PDF Ad 11/01/06--------- £ si 1000000@.002=2000 £ ic 606000/608000 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 9600000@.002=19200 £ ic 586800/606000	View PDF Ad 27/10/05--------- £ si 9600000@.002=19200 £ ic 586800/606000 - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	88(2)R	Ad 14/10/05--------- £ si 10000000@.002=20000 £ ic 566800/586800	View PDF Ad 14/10/05--------- £ si 10000000@.002=20000 £ ic 566800/586800 - link opens in a new window - 3 pages (3 pages)
24 Oct 2005	88(2)R	Ad 12/10/05--------- £ si 2400000@.002=4800 £ ic 562000/566800	View PDF Ad 12/10/05--------- £ si 2400000@.002=4800 £ ic 562000/566800 - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
29 Sep 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	122	S-div 20/09/05	View PDF S-div 20/09/05 - link opens in a new window - 1 page (1 page)
22 Sep 2005	88(2)R	Ad 22/07/05--------- £ si 12800000@.002=25600 £ ic 536400/562000	View PDF Ad 22/07/05--------- £ si 12800000@.002=25600 £ ic 536400/562000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2005	88(2)R	Ad 26/07/05--------- £ si 400000@.002=800 £ ic 535600/536400	View PDF Ad 26/07/05--------- £ si 400000@.002=800 £ ic 535600/536400 - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	122	Conso 22/07/05	View PDF Conso 22/07/05 - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidated @ £0.002 22/07/05	View PDF Resolutions RES13 ‐ Consolidated @ £0.002 22/07/05 - link opens in a new window - 4 pages (4 pages)
28 Jul 2005	88(2)R	Ad 14/06/05--------- £ si 100000@.001=100 £ ic 535500/535600	View PDF Ad 14/06/05--------- £ si 100000@.001=100 £ ic 535500/535600 - link opens in a new window - 2 pages (2 pages)
08 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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