MGM GOLD MINING PLC

Company number 07228155

Date	Type	Description	View / Download
11 Dec 2011	TM01	Termination of appointment of Shinya Tsuji as a director	(1 page)
11 Dec 2011	TM01	Termination of appointment of David Graham as a director	(1 page)
13 Jul 2011	AP04	Appointment of Scrip Secretaries Limited as a secretary	(2 pages)
13 Jul 2011	TM02	Termination of appointment of June Paddock as a secretary	(1 page)
24 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(33 pages)
16 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
10 Jan 2011	SH02	Sub-division of shares on 3 December 2010	(5 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 51,500	(4 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 50,000	(4 pages)
25 Nov 2010	CERT8A	Commence business and borrow	(1 page)
25 Nov 2010	SH50	Trading certificate for a public company	(3 pages)
24 Nov 2010	AP01	Appointment of Mr Naidansuren Jargalsaikhan as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Takushi Miyao as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Jun Liu as a director	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Nov 2010	AP01	Appointment of Mr David Graham as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Takushi Miyao as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Jun Liu as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Shinya Tsuji as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Toshio Hosooka as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Toshiaki Otsuka as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Yoshimi Ippitsu as a director	(3 pages)
23 Apr 2010	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)