Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EURASIA MINING PLC

Company number 03010091

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2002 288a New director appointed
24 Jun 2002 88(2)R Ad 22/05/02--------- £ si 936240@.05=46812 £ ic 5360638/5407450
24 Jun 2002 88(2)R Ad 22/05/02--------- £ si 2195000@.05=109750 £ ic 5250888/5360638
28 Feb 2002 363s Return made up to 30/01/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Feb 2002 288b Director resigned
16 Jan 2002 88(2)R Ad 26/11/01--------- £ si 2000000@.05=100000 £ ic 5150888/5250888
20 Dec 2001 88(2)R Ad 26/11/01--------- £ si 853068@.05=42653 £ ic 5108235/5150888
17 Oct 2001 288a New director appointed
10 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
02 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2001 88(2)R Ad 23/02/01--------- £ si 425000@.05=21250 £ ic 5086985/5108235
18 Jun 2001 88(2)R Ad 05/02/01--------- £ si 100000@.05=5000 £ ic 5081985/5086985
01 Jun 2001 88(2)R Ad 16/05/01--------- £ si 2421763@.05=121088 £ ic 4960897/5081985
01 Jun 2001 88(2)R Ad 16/05/01--------- £ si 856055@.05=42802 £ ic 4918095/4960897
29 Mar 2001 88(2)R Ad 23/02/01--------- £ si 1725000@.05=86250 £ ic 4831845/4918095
21 Feb 2001 363s Return made up to 30/01/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Feb 2001 288a New director appointed
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jul 2000 AA Full group accounts made up to 31 December 1999