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ASA RESOURCE GROUP PLC

Company number 02167843

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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)
01 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
19 Sep 2006 363s Return made up to 02/08/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Jul 2006 88(2)R Ad 20/06/06--------- £ si 2700@.1=270 £ ic 24789364/24789634
09 Jun 2006 88(2)R Ad 21/04/06--------- £ si 518500@.1=51850 £ ic 24737514/24789364
09 Jun 2006 88(2)R Ad 26/04/06--------- £ si 1099000@.1=109900 £ ic 24627614/24737514
09 Jun 2006 88(2)R Ad 02/05/06--------- £ si 66900000@.1=6690000 £ ic 17937614/24627614
21 Mar 2006 88(2)R Ad 01/03/06--------- £ si 205000@.1=20500 £ ic 17917114/17937614
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
16 Jan 2006 288a New director appointed
13 Jan 2006 88(2)R Ad 14/12/05-22/12/05 £ si 28050000@.1=2805000 £ ic 15112114/17917114
04 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
03 Jan 2006 288c Director's particulars changed
23 Dec 2005 287 Registered office changed on 23/12/05 from: 20-22 bedford row, london, WC1R 4JS
20 Dec 2005 288a New director appointed
18 Nov 2005 288b Secretary resigned
18 Nov 2005 88(2)R Ad 26/10/05--------- £ si 110681366@.1=11068136 £ ic 4043978/15112114
18 Nov 2005 88(2)R Ad 26/10/05--------- £ si 8700000@.1=870000 £ ic 3173978/4043978
18 Nov 2005 122 Conso 04/11/05
18 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 123 £ nc 10000000/27650000 25/10/05
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Director resigned