ARCELORMITTAL MINING SERRA AZUL LIMITED

Company number 06346976

Date	Type	Description	View / Download
09 Sep 2008	CERTNM	Company name changed london mining south america LIMITED\certificate issued on 09/09/08	(2 pages)
08 Sep 2008	288b	Appointment terminate, director david graeme neil hossie logged form	(1 page)
03 Sep 2008	318	Location - directors service contracts and memoranda	(1 page)
02 Sep 2008	288b	Appointment terminated director maurice groat	(2 pages)
02 Sep 2008	288b	Appointment terminated director nicholas bonsor	(1 page)
02 Sep 2008	288b	Appointment terminated secretary westco nominees LIMITED	(2 pages)
02 Sep 2008	288a	Director appointed rony stefano bendinnelli	(2 pages)
02 Sep 2008	288a	Director appointed christophe cornier	(2 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 47 charles street lower ground floor london W1J 5EL	(2 pages)
27 Aug 2008	SA	Statement of affairs	(6 pages)
20 Aug 2008	88(2)	Ad 16/07/08\gbp si 22093423@1=22093423\gbp ic 1/22093424\	(2 pages)
20 Aug 2008	123	Nc inc already adjusted 09/07/08	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Jul 2008	CERTNM	Company name changed london mining trustee LIMITED\certificate issued on 08/07/08	(2 pages)
20 Dec 2007	288a	New director appointed	(2 pages)
12 Dec 2007	288a	New secretary appointed	(1 page)
02 Dec 2007	288b	Secretary resigned	(1 page)
02 Dec 2007	288a	New secretary appointed	(2 pages)
04 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2007	NEWINC	Incorporation	(15 pages)