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EURASIA MINING PLC

Company number 03010091

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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)
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 7,624,216.738
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 7,624,216.738
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 7,624,216.738
23 Feb 2011 AR01 Annual return made up to 30 January 2011 with bulk list of shareholders
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 7,381,820.405
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 7,381,820.405
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 7,381,820.405
16 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 7,381,820.405
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ App aud & dir, sect 551 & 560 ca 2006 30/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
24 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 7,381,820.405
01 Mar 2010 AR01 Annual return made up to 30 January 2010 with bulk list of shareholders
11 Feb 2010 CH01 Director's details changed for Dmitry Suschov on 11 February 2010
15 Oct 2009 CH01 Director's details changed for Dmitry Suschov on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Dr Michael Peter Martineau on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Christian Schaffalitzky De Muckadell on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Gary Christopher Fitzgerald on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Michael John De Villiers on 15 October 2009
25 Sep 2009 88(2) Ad 11/09/09\gbp si 2500000@0.001=2500\gbp ic 7589870.565/7592370.565\
25 Sep 2009 88(2) Ad 03/09/09\gbp si 5000000@0.001=5000\gbp ic 7584870.565/7589870.565\
21 Sep 2009 88(2) Ad 28/08/09\gbp si 143043@0.001=143.043\gbp ic 7577227.522/7577370.565\
06 Aug 2009 88(2) Ad 08/07/09\gbp si 100000000@0.001=100000\gbp ic 7477227.522/7577227.522\
27 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights