UNITED MINING PLC

Company number 07718623

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2014	L64.07	Completion of winding up	(1 page)
15 Apr 2013	TM02	Termination of appointment of Waterlow Registrars Limited as a secretary on 26 July 2012	(1 page)
20 Dec 2012	COCOMP	Order of court to wind up	(2 pages)
12 Sep 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 62,500,000	(14 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 6,700,000.0	(4 pages)
16 Dec 2011	TM01	Termination of appointment of Rainer Damian Krummenacher as a director on 9 December 2011	(2 pages)
16 Dec 2011	AP01	Appointment of Gregory Samuel as a director on 9 December 2011	(3 pages)
16 Dec 2011	AP01	Appointment of Anthony Alexander Mcwilliam as a director on 9 December 2011	(3 pages)
16 Dec 2011	TM01	Termination of appointment of Gabriela Wiss Steinmann as a director on 9 December 2011	(2 pages)
16 Dec 2011	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 16 December 2011	(2 pages)
14 Dec 2011	CERTNM	Company name changed cornus capital PLC\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-14	(2 pages)
14 Dec 2011	CONNOT	Change of name notice	(2 pages)
26 Aug 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
23 Aug 2011	MA	Memorandum and Articles of Association	(49 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jul 2011	NEWINC	Incorporation	(57 pages)