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MINING MACHINES LIMITED

Company number SC003464

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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)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012	View PDF Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 28 March 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of David Simmons as a director	View PDF Termination of appointment of David Simmons as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	TM01	Termination of appointment of John Avery as a director	View PDF Termination of appointment of John Avery as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	View PDF Director's details changed for Mr Charles Scott Brannan on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth to enter into intercreditor agrmt, facility agrmt & floarting charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Auth to enter into intercreditor agrmt, facility agrmt & floarting charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 41,293,300.50	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 41,293,300.50 - link opens in a new window - 4 pages (4 pages)
04 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	View PDF Appointment of Mr Charles Scott Brannan as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	View PDF Appointment of Ms Anne Lynne Puckett as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of William Flexon as a director	View PDF Appointment of William Flexon as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	View PDF Appointment of Mr Daniel Alexis Pryor as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mark Paul Lehman as a director	View PDF Appointment of Mark Paul Lehman as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	TM02	Termination of appointment of Morven Gow as a secretary	View PDF Termination of appointment of Morven Gow as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for John Leonard Avery on 1 October 2009	View PDF Director's details changed for John Leonard Avery on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	CH03	Secretary's details changed for Morven Gow on 1 October 2009	View PDF Secretary's details changed for Morven Gow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for David Alastair Simmons on 1 October 2009	View PDF Director's details changed for David Alastair Simmons on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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