AMERISUR RESOURCES LIMITED

Company number 04030166

Date	Type	Description	View / Download
11 Jul 2013	CH01	Director's details changed for Dr John Wardle on 5 July 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Douglas Wayne Ellenor on 5 July 2013	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Nigel Arthur John Luson as a director on 14 May 2013	(3 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(44 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,037,268.83	(7 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 1,031,733.83	(5 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 961,733.83	(3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 917,373.83	(3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 916,373.83	(3 pages)
08 Aug 2012	AR01	Annual return made up to 5 July 2012 no member list	(18 pages)
08 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(43 pages)
16 Dec 2011	AP01	Appointment of George Woodcock as a director on 23 November 2011	(3 pages)
15 Jul 2011	AR01	Annual return made up to 5 July 2011 with bulk list of shareholders	(18 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(41 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 914,774	(5 pages)
31 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 913,774	(4 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(40 pages)
12 Aug 2010	CC04	Statement of company's objects	(2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt dirs and auditors 04/08/2010 RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(72 pages)
13 Jul 2010	AR01	Annual return made up to 5 July 2010 with bulk list of shareholders	(18 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 913,274	(2 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 830,385	(4 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 829,885	(5 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next