HOCHSCHILD MINING PLC

Company number 05777693

Date	Type	Description	View / Download
06 Apr 2010	TM01	Termination of appointment of Miguel Aramburu as a director	(1 page)
27 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 84,521,306.50	(4 pages)
04 Aug 2009	288a	Director appointed mr alfred merton vinton	(2 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(132 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make mrk purchases 26/05/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 May 2009	363a	Return made up to 11/04/09; full list of members	(21 pages)
08 Jan 2009	288a	Director appointed mr juan ignacio rosado gomez de la torre	(1 page)
08 Jan 2009	288a	Director appointed mr miguel aramburu alvarez calderon	(1 page)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
01 Oct 2008	288b	Appointment terminated director alberto beeck	(1 page)
22 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(139 pages)
15 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(58 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from 18 hanover square london W1S 1HX	(1 page)
13 May 2008	363a	Return made up to 11/04/08; bulk list available separately	(8 pages)
10 Oct 2007	288a	New secretary appointed	(2 pages)
10 Oct 2007	288b	Secretary resigned	(1 page)
24 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(121 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(106 pages)
23 May 2007	363a	Return made up to 11/04/07; bulk list available separately	(8 pages)
23 May 2007	288c	Secretary's particulars changed	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ	(1 page)
16 Jan 2007	353	Location of register of members	(1 page)