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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)
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2007 288a New director appointed
29 Mar 2007 288a New director appointed
15 Mar 2007 288b Director resigned
02 Mar 2007 169(1B) 12/02/07 £ ti 20000@.1=2000
02 Mar 2007 169(1B) 09/02/07 £ ti 20000@.1=2000
02 Mar 2007 169(1B) 07/02/07 £ ti 6600@.1=660
02 Mar 2007 169(1B) 06/02/07 £ ti 2050000@.1=205000
02 Mar 2007 169(1B) 05/02/07 £ ti 80000@.1=8000
02 Mar 2007 169(1B) 02/02/07 £ ti 200000@.1=20000
02 Mar 2007 169(1B) 01/02/07 £ ti 30000@.1=3000
02 Mar 2007 169(1B) 31/01/07 £ ti 10000@.1=1000
02 Mar 2007 169(1B) 30/01/07 £ ti 100000@.1=10000
27 Feb 2007 169(1B) 26/01/07 £ ti 50000@.1=5000
27 Feb 2007 169(1B) 29/01/07 £ ti 100000@.1=10000
06 Feb 2007 88(2)R Ad 11/12/06-18/12/06 £ si 150000@.1=15000 £ ic 24792065/24807065
28 Dec 2006 AA Interim accounts made up to 7 December 2006
07 Dec 2006 CERT21 Certificate of cancellation of share premium account
06 Dec 2006 OC Cancel share prem acct
20 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Canceling share premium 09/11/06
06 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 123 £ nc 27650000/55300000 20/10/06
06 Nov 2006 288b Director resigned