RAMBLER METALS AND MINING PLC

Company number 05101822

Date	Type	Description	View / Download
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 1,352,422.28	(3 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 1,248,382.48	(3 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 1,247,482.48	(3 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 1,247,032.48	(3 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 1,246,582.48	(3 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,244,610.06	(3 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 1,239,800.05	(3 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 1,233,367.78	(3 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 1,233,147.78	(3 pages)
08 Feb 2012	AA	Group of companies' accounts made up to 31 July 2011	(66 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Brian Dalton as a director	(1 page)
09 Nov 2011	TM01	Termination of appointment of John Baker as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 14 April 2011 with bulk list of shareholders	(22 pages)
23 Jun 2011	AP03	Appointment of Mr Peter Mercer as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of Leslie Little as a secretary	(1 page)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 1,232,927.78	(3 pages)
16 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 955,150	(3 pages)
10 Dec 2010	AA	Group of companies' accounts made up to 31 July 2010	(60 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 25/11/2010	(2 pages)
06 Jul 2010	AR01	Annual return made up to 14 April 2010 with bulk list of shareholders	(22 pages)
28 Jun 2010	AD02	Register inspection address has been changed	(3 pages)
24 Dec 2009	AA	Group of companies' accounts made up to 31 July 2009	(56 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appoint ing directors and adopt accounts 10/12/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)