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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)
23 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 363b Return made up to 02/08/91; change of members
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Request DocumentReturn made up to 02/08/91; change of members
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1991 363a Return made up to 01/08/90; change of members
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Request DocumentReturn made up to 01/08/90; change of members
04 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1989 88(2)R Ad 19/07/89--------- £ si 8110220@1
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Request DocumentAd 19/07/89--------- £ si 8110220@1
09 Nov 1989 288 New director 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 DocumentNew director appointed
09 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 363 Return made up to 02/08/89; 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 02/08/89; bulk list available separately
09 Nov 1989 AA Full accounts made up to 31 March 1989
09 Nov 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
11 Aug 1988 PUC 2 Wd 23/06/88 ad 01/02/88--------- premium £ si 14629000@.01=146290 £ ic 252002/398292
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/06/88 ad 01/02/88--------- premium £ si 14629000@.01=146290 £ ic 252002/398292
25 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1988 PUC 2 Wd 09/03/88 ad 06/11/87-24/01/88 £ si 19950000@.01=199500 £ ic 52502/252002
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Request DocumentWd 09/03/88 ad 06/11/87-24/01/88 £ si 19950000@.01=199500 £ ic 52502/252002
16 Mar 1988 MEM/ARTS Memorandum and Articles of Association
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Nov 1987 PUC 2 Wd 04/11/87 ad 14/10/87--------- £ si 5250000@.01=52500 £ ic 2/52502
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Request DocumentWd 04/11/87 ad 14/10/87--------- £ si 5250000@.01=52500 £ ic 2/52502
25 Nov 1987 PUC 5 Wd 04/11/87 pd 14/10/87--------- £ si 200@.01
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Request DocumentWd 04/11/87 pd 14/10/87--------- £ si 200@.01
05 Nov 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
05 Nov 1987 117 Application to commence business
29 Oct 1987 CERTNM Company name changed finalsector public LIMITED compa ny\certificate issued on 29/10/87
28 Oct 1987 122 S-div
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Request DocumentS-div