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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)
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New secretary appointed
18 Nov 2005 288a New director appointed
04 Nov 2005 MEM/ARTS Memorandum and Articles of Association
26 Oct 2005 CERTNM Company name changed african gold PLC\certificate issued on 26/10/05
18 Oct 2005 288b Director resigned
05 Oct 2005 395 Particulars of mortgage/charge
22 Sep 2005 363s Return made up to 02/08/05; bulk list available separately
15 Sep 2005 288b Director resigned
15 Sep 2005 288a New director appointed
19 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
07 Sep 2004 363s Return made up to 02/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
28 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003 123 £ nc 2000000/10000000 16/10/02
21 Oct 2003 363s Return made up to 02/08/03; bulk list available separately
26 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
30 Aug 2002 363s Return made up to 02/08/02; bulk list available separately
19 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions