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LONDON MINING P.L.C.

Company number 05424040

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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)
03 Nov 2006 88(2)R Ad 20/10/06-20/10/06 £ si 36375@0.002=72 £ ic 101464/101536
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
11 Sep 2006 88(2)R Ad 15/08/06--------- £ si 732300@.002=1464 £ ic 100000/101464
09 Aug 2006 88(2)R Ad 30/06/06--------- £ si 1000000@.002=2000 £ ic 98000/100000
09 Aug 2006 288c Director's particulars changed
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares,power amen 07/10/05
09 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2006 288a New director appointed
23 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
06 Jun 2006 363a Return made up to 14/04/06; full list of members
06 Feb 2006 88(2)R Ad 11/01/06--------- £ si 1000000@.002=2000 £ ic 606000/608000
15 Nov 2005 88(2)R Ad 27/10/05--------- £ si 9600000@.002=19200 £ ic 586800/606000
27 Oct 2005 88(2)R Ad 14/10/05--------- £ si 10000000@.002=20000 £ ic 566800/586800
24 Oct 2005 88(2)R Ad 12/10/05--------- £ si 2400000@.002=4800 £ ic 562000/566800
29 Sep 2005 CERT8 Certificate of authorisation to commence business and borrow
29 Sep 2005 117 Application to commence business
29 Sep 2005 122 S-div 20/09/05
22 Sep 2005 88(2)R Ad 22/07/05--------- £ si 12800000@.002=25600 £ ic 536400/562000
22 Sep 2005 88(2)R Ad 26/07/05--------- £ si 400000@.002=800 £ ic 535600/536400
14 Sep 2005 122 Conso 22/07/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated @ £0.002 22/07/05
28 Jul 2005 88(2)R Ad 14/06/05--------- £ si 100000@.001=100 £ ic 535500/535600
08 Jul 2005 288a New director appointed