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MINING INVESTMENTS RESOURCES PLC

Company number 03744133

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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)
31 Oct 2012	CERTNM	Company name changed lagan capital PLC\certificate issued on 31/10/12 CONNOT ‐	View PDF Company name changed lagan capital PLC\certificate issued on 31/10/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 3,266,866.20	View PDF Statement of capital following an allotment of shares on 28 August 2012 GBP 3,266,866.20 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Sep 2012	AP01	Appointment of Stephen John Roberts as a director	View PDF Appointment of Stephen John Roberts as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AP03	Appointment of Mr Terence Arthur Cross as a secretary	View PDF Appointment of Mr Terence Arthur Cross as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AP01	Appointment of Mr Michael John Kerrison Nosworthy as a director	View PDF Appointment of Mr Michael John Kerrison Nosworthy as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
14 Sep 2012	TM02	Termination of appointment of Peter Holmes as a secretary	View PDF Termination of appointment of Peter Holmes as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	TM01	Termination of appointment of Peter Holmes as a director	View PDF Termination of appointment of Peter Holmes as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	TM02	Termination of appointment of Stephen Casey as a secretary	View PDF Termination of appointment of Stephen Casey as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	TM01	Termination of appointment of Stephen Casey as a director	View PDF Termination of appointment of Stephen Casey as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AD01	Registered office address changed from C/0 Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB on 14 September 2012	View PDF Registered office address changed from C/0 Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AR01	Annual return made up to 26 March 2012 with bulk list of shareholders	View PDF Annual return made up to 26 March 2012 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Jul 2012	CH03	Secretary's details changed for Mr Stephen Casey on 1 January 2012	View PDF Secretary's details changed for Mr Stephen Casey on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 May 2012	CH03	Secretary's details changed for Mr Stephen Casey on 1 January 2012	View PDF Secretary's details changed for Mr Stephen Casey on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CH01	Director's details changed for Mr Stephen Casey on 1 January 2012	View PDF Director's details changed for Mr Stephen Casey on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 33 pages (33 pages)
16 Dec 2011	AD01	Registered office address changed from Sandy Mount Station Road, Woburn Sands Milton Keynes Buckinghamshire MK17 8RR on 16 December 2011	View PDF Registered office address changed from Sandy Mount Station Road, Woburn Sands Milton Keynes Buckinghamshire MK17 8RR on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	CH01	Director's details changed for Mr Stephen Casey on 24 November 2011	View PDF Director's details changed for Mr Stephen Casey on 24 November 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AR01	Annual return made up to 26 March 2011 with bulk list of shareholders	View PDF Annual return made up to 26 March 2011 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)

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