ANGLESEY MINING PLC

Company number 01849957

Date	Type	Description	View / Download
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 7,096,913.91	(3 pages)
16 Aug 2012	AR01	Annual return made up to 14 August 2012 no member list	(11 pages)
16 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 7,096,913.91	(3 pages)
17 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(11 pages)
03 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(48 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 7,094,913.91	(3 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 7,042,413.91	(3 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 7,042,413.91	(3 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 7,042,413.91	(3 pages)
30 Dec 2010	CC04	Statement of company's objects	(2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(67 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(50 pages)
19 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(12 pages)
19 Aug 2010	CH01	Director's details changed for David Russell Lean on 14 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Mr Roger William Turner on 14 August 2010	(2 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(46 pages)
04 Sep 2009	363a	Return made up to 14/08/09; full list of members	(6 pages)
21 May 2009	88(2)	Ad 23/04/09\gbp si 300000@0.01=3000\gbp ic 7036413/7039413\	(2 pages)
29 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(47 pages)
03 Sep 2008	363s	Return made up to 14/08/08; change of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Aug 2008	123	Gbp nc 9160000/9560000\30/11/07	(2 pages)
20 Aug 2008	123	Gbp nc 8880000/9160000\27/09/05	(2 pages)