AMERISUR RESOURCES LIMITED

Company number 04030166

Date	Type	Description	View / Download
13 Aug 2003	88(2)R	Ad 28/05/03--------- £ si 11111111@.05=555555 £ ic 2/555557	(2 pages)
12 Aug 2003	288b	Director resigned	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Nov 2002	117	Application to commence business	(2 pages)
05 Aug 2002	363s	Return made up to 05/07/02; full list of members	(8 pages)
19 Jul 2002	288b	Director resigned	(1 page)
13 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	288a	New director appointed	(2 pages)
20 Jul 2001	363s	Return made up to 05/07/01; full list of members	(7 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2001	287	Registered office changed on 22/03/01 from: 7 eccleston street, london, SW1W 9LX	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288a	New director appointed	(4 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 83 leonard street, london, EC2A 4QS	(1 page)
18 Oct 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
18 Oct 2000	123	Nc inc already adjusted 04/10/00	(2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 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 Document

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