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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)
01 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Gen bus acts 16/09/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2008 363s Return made up to 02/08/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Jul 2008 88(2) Ad 25/06/08\gbp si 62500000@0.1=6250000\gbp ic 39601033/45851033\
04 Jun 2008 288a Director appointed peter edward sydney-smith
09 Jan 2008 SA Statement of affairs
09 Jan 2008 88(2)R Ad 21/12/07--------- £ si 11950498@.1=1195049 £ ic 38405984/39601033
08 Jan 2008 288b Director resigned
07 Nov 2007 SA Statement of affairs
07 Nov 2007 88(2)R Ad 10/09/07-24/09/07 £ si 58076535@.1=5807653 £ ic 32598331/38405984
17 Oct 2007 SA Statement of affairs
11 Oct 2007 88(2)R Ad 10/09/07-24/09/07 £ si 58076535@.1=5807653 £ ic 26790678/32598331
21 Aug 2007 88(2)R Ad 08/08/07--------- £ si 25000@.1=2500 £ ic 26788178/26790678
15 Aug 2007 363s Return made up to 02/08/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Aug 2007 MEM/ARTS Memorandum and Articles of Association
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 31/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 MEM/ARTS Memorandum and Articles of Association
26 Jul 2007 88(2)R Ad 12/07/07--------- £ si 5000000@.1=500000 £ ic 26178178/26678178
24 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
04 Jul 2007 SA Statement of affairs
04 Jul 2007 SA Statement of affairs
04 Jul 2007 88(2)R Ad 21/05/07--------- £ si 13711132@.1=1371113 £ ic 24807065/26178178