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AMERISUR RESOURCES LIMITED

Company number 04030166

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2004	88(2)R	Ad 07/05/04-11/05/04 £ si 79000000@.01=790000 £ ic 274350/1064350	View PDF Ad 07/05/04-11/05/04 £ si 79000000@.01=790000 £ ic 274350/1064350 - link opens in a new window - 6 pages (6 pages)
24 May 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 2 pages (2 pages)
06 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Mar 2004	AA	Interim accounts made up to 25 February 2004	View PDF Interim accounts made up to 25 February 2004 - link opens in a new window - 5 pages (5 pages)
18 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 135 pages (135 pages)
26 Jan 2004	MISC	Amending cert-red.cap+shar prem	View PDF Amending cert-red.cap+shar prem - link opens in a new window - 1 page (1 page)
23 Jan 2004	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
21 Jan 2004	OC138	Reduction of iss capital and minute (oc) £ ic 13717527/ 274350	View PDF Reduction of iss capital and minute (oc) £ ic 13717527/ 274350 - link opens in a new window - 4 pages (4 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Amalgamation 23/12/03
14 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
13 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2003	123	£ nc 30000000/40000000 10/11/03	View PDF £ nc 30000000/40000000 10/11/03 - link opens in a new window - 1 page (1 page)
03 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Share division 31/07/03
20 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2003	363s	Return made up to 05/07/03; bulk list available separately	View PDF Return made up to 05/07/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
13 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 39 pages (39 pages)

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AMERISUR RESOURCES LIMITED

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