IBERIAN MINING LIMITED

Company number 05593412

Date	Type	Description	View / Download
01 Feb 2008	363s	Return made up to 14/10/07; full list of members	(14 pages)
23 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: third floor, 55 gower street, london, WC1E 6HQ	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
11 Oct 2007	88(2)R	Ad 20/09/07--------- £ si 796250@1=796250 £ ic 152494/948744	(2 pages)
11 Oct 2007	SA	Statement of affairs	(8 pages)
27 Sep 2007	122	S-div 22/08/07	(1 page)
27 Sep 2007	123	Nc inc already adjusted 22/08/07	(1 page)
14 Sep 2007	88(2)R	Ad 22/08/07--------- £ si 52494898@.001=52494 £ ic 100000/152494	(2 pages)
14 Sep 2007	88(2)R	Ad 18/07/07--------- £ si 31975000@.001=31975 £ ic 68025/100000	(2 pages)
14 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re:share purchase 22/08/07
14 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Sep 2007	288a	New director appointed	(2 pages)
08 Sep 2007	288a	New director appointed	(2 pages)
07 Aug 2007	88(2)R	Ad 05/02/07-08/03/07 £ si 20000000@.001=20000 £ ic 48025/68025	(2 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: lacon house, theobalds road, london, WC1X 8RW	(1 page)
30 Nov 2006	363s	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed	(13 pages)