MANDARIN MINING PLC

Company Documents

DateDescription
02/09/132 September 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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18/04/1318 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1314 March 2013 21/02/13 NO MEMBER LIST

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02/08/122 August 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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02/04/122 April 2012 21/02/12 NO MEMBER LIST

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24/01/1224 January 2012 DIRECTOR APPOINTED MR NAZIM KHAN

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR SENG LAI

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR ENRIQUE LOPEZ DE MESA

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28/09/1128 September 2011 DIRECTOR APPOINTED MR FOOK MENG CHAN

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13/06/1113 June 2011 SAIL ADDRESS CREATED

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13/06/1113 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM

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10/03/1110 March 2011 DIRECTOR APPOINTED MR SENG KWOON LAI

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02/03/112 March 2011 SUB-DIVISION 21/02/11

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02/03/112 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/1128 February 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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28/02/1128 February 2011 REREG PRI TO PLC; RES02 PASS DATE:28/02/2011

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28/02/1128 February 2011 AUDITORS' STATEMENT

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28/02/1128 February 2011 RE-REGISTER TO PUBLIC COMPANY 28/02/2011

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28/02/1128 February 2011 BALANCE SHEET

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28/02/1128 February 2011 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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28/02/1128 February 2011 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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28/02/1128 February 2011 AUDITORS' REPORT

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23/02/1123 February 2011 SHARE SUB-DIVIDED 21/02/2011

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21/02/1121 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/1121 February 2011 CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED

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