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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)
25 Sep 2013 MR04 Satisfaction of charge 2 in full
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 60,662,576.08
16 Sep 2013 AUD Auditor's resignation
12 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
03 Sep 2013 AP01 Appointment of Mr Mark Michael Wellesley-Wood as a director
03 Sep 2013 TM01 Termination of appointment of Oliver Baring as a director
02 Sep 2013 MISC Section 519
12 Aug 2013 AR01 Annual return made up to 2 August 2013 no member list
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 59,360,028.91
08 Jan 2013 CH01 Director's details changed for Mr Yat Hoi Ning on 8 January 2013
19 Nov 2012 AD01 Registered office address changed from , Devon House, 12-15 Dartmouth Street, London, SW1H 9BL on 19 November 2012
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt directors re appt aud 14/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 2 August 2012 no member list
05 Jul 2012 AP01 Appointment of Mr Yuan Ching Hu as a director
11 Jun 2012 AP01 Appointment of Mr Yat Hoi Ning as a director
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 59,320,068.09
08 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 59,198,855.95
08 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2012 AP01 Appointment of Mr Johan Louis Botha as a director
19 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 14/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appoint auditors & fix remuneration 14/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 2 August 2011 with bulk list of shareholders