LONDON MINING P.L.C.

Company number 05424040

Date	Type	Description	View / Download
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 219,243.33	(6 pages)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
07 May 2009	363a	Return made up to 14/04/09; full list of members	(10 pages)
01 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm called on not less than 14DAYS notice 24/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Apr 2009	288c	Director's change of particulars / mavrile groat / 01/04/2009	(1 page)
22 Apr 2009	288c	Director's change of particulars / hans schonwandt / 01/04/2009	(1 page)
21 Apr 2009	288c	Director's change of particulars / david hossie / 01/04/2009	(1 page)
21 Apr 2009	288c	Director's change of particulars / rachel rhodes / 01/04/2009	(1 page)
21 Apr 2009	288c	Director's change of particulars / david hossie / 01/04/2009	(1 page)
04 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(64 pages)
10 Mar 2009	288b	Appointment terminated director christopher brown	(1 page)
13 Jan 2009	AUD	Auditor's resignation	(1 page)
13 Jan 2009	AUD	Auditor's resignation	(1 page)
08 Jan 2009	288a	Secretary appointed rohit bhoothalingam	(1 page)
08 Jan 2009	288b	Appointment terminated secretary maurice groat	(1 page)
23 Dec 2008	122	Gbp sr 33794785@2	(2 pages)
18 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
18 Dec 2008	88(2)	Ad 19/11/08\gbp si 75739010@0.000001=75.73901\gbp si 33794785@2=67589570\gbp ic 219067.59/67808713.32901\	(2 pages)
08 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Nov 2008	123	Nc inc already adjusted 10/11/08	(1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
11 Nov 2008	88(2)	Ad 10/11/08-10/11/08\gbp si 500000@0.002=1000\gbp ic 224127.59/225127.59\	(2 pages)
29 Oct 2008	88(2)	Ad 28/10/08-28/10/08\gbp si 2500000@0.002=5000\gbp ic 218127.59/223127.59\	(2 pages)
24 Oct 2008	88(2)	Ad 22/10/08-22/10/08\gbp si 150000@0.002=300\gbp ic 212827.59/213127.59\	(2 pages)
07 Oct 2008	88(2)	Ad 31/08/08-31/08/08\gbp si 250000@0.002=500\gbp ic 212527.59/213027.59\	(2 pages)