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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)
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 55,368,431.48
28 Jun 2011 SH02 Sub-division of shares on 9 June 2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv 09/06/2011
25 May 2011 CH01 Director's details changed for Mr Donald Alexander Robert Mcalister on 25 May 2011
24 May 2011 CH01 Director's details changed for Kalaa Katema Mpinga on 13 May 2011
24 May 2011 CH01 Director's details changed for Stuart Grant Morris on 13 May 2011
24 May 2011 CH01 Director's details changed for Etienne Denis on 13 May 2011
24 May 2011 CH01 Director's details changed for John Alexander Anderson on 13 May 2011
24 May 2011 CH03 Secretary's details changed for Mr Brian Peter Tuck on 13 May 2011
24 May 2011 CH01 Director's details changed for Mr Oliver Alexander Guy Baring on 13 May 2011
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 53,514,176
20 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
20 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2010 CC04 Statement of company's objects
26 Aug 2010 AR01 Annual return made up to 2 August 2010 with bulk list of shareholders
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 48,877,435.90
07 Oct 2009 AP01 Appointment of Mr Donald Alexander Robert Mcalister as a director
18 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
09 Sep 2009 288b Appointment terminated director ken owen
09 Sep 2009 288b Appointment terminated director peter sydney-smith
26 Aug 2009 363a Return made up to 02/08/09; bulk list available separately
10 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
01 Oct 2008 MEM/ARTS Memorandum and Articles of Association