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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)
02 Oct 1996 88(2)R Ad 11/07/95--------- £ si 860000@.01
04 Dec 1995 88(2)R Ad 31/03/95--------- £ si 744444@.01
04 Dec 1995 363s Return made up to 02/08/95; no change of members
02 Nov 1995 AA Full group accounts made up to 31 March 1995
26 Jul 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 88(2)R Ad 04/03/94--------- £ si 500000@1
06 Oct 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
06 Oct 1994 88(2)R Ad 24/03/94--------- £ si 16504827@.01
06 Oct 1994 363s Return made up to 02/08/94; change of members
01 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1994 287 Registered office changed on 12/03/94 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 12/03/94 from: 47 brunswick place, london, N1 6EE
11 Feb 1994 AA Full group accounts made up to 31 March 1993
10 Feb 1994 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
16 Jan 1994 363s Return made up to 02/08/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 02/08/93; bulk list available separately
09 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
26 Nov 1992 88(2)R Ad 27/09/91-27/10/91 £ si 340000@.01
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Request DocumentAd 27/09/91-27/10/91 £ si 340000@.01
23 Nov 1992 363s Return made up to 02/08/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/92; bulk list available separately
30 Sep 1992 244 Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92