MANDARIN MINING PLC

Company number 07535969

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2014	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2013	AA	Full accounts made up to 28 February 2013	(20 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Mar 2013	AR01	Annual return made up to 21 February 2013 no member list Statement of capital on 2013-03-14 GBP 150,000	(14 pages)
02 Aug 2012	AA	Full accounts made up to 29 February 2012	(19 pages)
02 Apr 2012	AR01	Annual return made up to 21 February 2012 no member list	(14 pages)
24 Jan 2012	AP01	Appointment of Mr Nazim Khan as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Seng Lai as a director	(1 page)
28 Sep 2011	AP01	Appointment of Mr Fook Meng Chan as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Enrique Lopez De Mesa as a director	(1 page)
13 Jun 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
10 Mar 2011	AP01	Appointment of Mr Seng Kwoon Lai as a director	(2 pages)
10 Mar 2011	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 10 March 2011	(1 page)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 150,000.00	(4 pages)
02 Mar 2011	SH02	Sub-division of shares on 21 February 2011	(5 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2011	AUDS	Auditor's statement	(1 page)
28 Feb 2011	AUDR	Auditor's report	(1 page)
28 Feb 2011	BS	Balance Sheet	(1 page)
28 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
28 Feb 2011	MAR	Re-registration of Memorandum and Articles	(58 pages)
28 Feb 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)

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