ASA RESOURCE GROUP PLC

Company number 02167843

Date	Type	Description	View / Download
07 Aug 2018	TM01	Termination of appointment of Niall Patrick Henry as a director on 9 May 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Scott Douglas Morrison as a director on 9 May 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Olivier Barbeau as a director on 9 May 2018	(1 page)
29 Jul 2018	AM19	Notice of extension of period of Administration	(4 pages)
08 Mar 2018	AM10	Administrator's progress report	(103 pages)
27 Feb 2018	COM1	Establishment of creditors or liquidation committee	(6 pages)
14 Feb 2018	AM06	Notice of deemed approval of proposals	(4 pages)
31 Jan 2018	AM03	Statement of administrator's proposal	(66 pages)
14 Nov 2017	COM1	Establishment of creditors or liquidation committee	(5 pages)
26 Oct 2017	AM06	Notice of deemed approval of proposals	(3 pages)
04 Oct 2017	AM02	Statement of affairs with form AM02SOA	(8 pages)
03 Oct 2017	AM03	Statement of administrator's proposal	(57 pages)
14 Aug 2017	AM01	Appointment of an administrator	(3 pages)
14 Aug 2017	AD01	Registered office address changed from , One Fleet Place, London, EC4M 7WS, England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Brian Ching Fung Hung as a director on 20 July 2017	(1 page)
10 May 2017	CH01	Director's details changed for David Edgar Hoove Murangari on 10 May 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Ian Barry Dearing as a director on 28 April 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Yuan Ching Hu as a director on 29 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Yat Hoi Ning as a director on 17 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Yim Chiu Kwan as a director on 17 April 2017	(1 page)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 49,854,778.84	(3 pages)
11 Nov 2016	MA	Memorandum and Articles of Association	(56 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2016	AP03	Appointment of Mr Ian Barry Dearing as a secretary on 30 September 2016	(2 pages)
12 Oct 2016	TM02	Termination of appointment of Amilha Pio Young as a secretary on 30 September 2016	(1 page)