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AMERISUR RESOURCES LIMITED

Company number 04030166

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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)
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 363a Return made up to 05/07/09; bulk list available separately
06 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
10 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
28 Aug 2008 288b Appointment terminated director dick van den broek
28 Jul 2008 363s Return made up to 05/07/08; bulk list available separately
26 Feb 2008 288a Director appointed douglas wayne ellenor
12 Feb 2008 88(2)R Ad 05/02/08--------- £ si 1000000@.001=1000 £ ic 827884/828884
28 Dec 2007 88(2)R Ad 13/12/07--------- £ si 18240000@.001=18240 £ ic 809644/827884
21 Nov 2007 88(2)R Ad 15/11/07--------- £ si 910747@.001=910 £ ic 808734/809644
27 Oct 2007 88(2)R Ad 15/10/07--------- £ si 1000000@.001=1000 £ ic 807734/808734
27 Sep 2007 88(2)R Ad 18/09/07--------- £ si 300000@.001=300 £ ic 807434/807734
21 Aug 2007 MEM/ARTS Memorandum and Articles of Association
15 Aug 2007 MEM/ARTS Memorandum and Articles of Association
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 123 Nc inc already adjusted 28/06/07
15 Aug 2007 123 Nc inc already adjusted 18/07/05
13 Aug 2007 363s Return made up to 05/07/07; bulk list available separately
23 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
20 Jul 2007 MEM/ARTS Memorandum and Articles of Association
19 Jul 2007 88(2)R Ad 28/06/07--------- £ si 5850000@.001=5850 £ ic 801584/807434
19 Jul 2007 88(2)R Ad 29/06/07--------- £ si 244150000@.001= 244150 £ ic 557434/801584
18 Jul 2007 288b Director resigned