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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)
03 Jul 2007 288a New director appointed
28 Jun 2007 CERTNM Company name changed chaco resources PLC\certificate issued on 28/06/07
27 Jun 2007 88(2)R Ad 08/06/07--------- £ si 1000000@.001=1000 £ ic 556434/557434
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288a New director appointed
06 Jun 2007 88(2)R Ad 11/05/07--------- £ si 1000000@.001=1000 £ ic 555434/556434
18 May 2007 288a New director appointed
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned
18 May 2007 288b Secretary resigned
18 May 2007 287 Registered office changed on 18/05/07 from: prestige travel suite, barclays bank house, 81-83 victoria road, surbiton surrey KT6 4NS
04 Apr 2007 288a New director appointed
21 Mar 2007 88(2)R Ad 09/03/07--------- £ si 3500000@.001=3500 £ ic 551934/555434
16 Mar 2007 88(2)R Ad 05/03/07--------- £ si 1500000@.001=1500 £ ic 550434/551934
16 Mar 2007 88(2)R Ad 05/03/07--------- £ si 15000000@.001=15000 £ ic 535434/550434
21 Nov 2006 88(2)R Ad 05/10/06--------- £ si 1300000@.001=1300 £ ic 534134/535434
07 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
23 Oct 2006 MEM/ARTS Memorandum and Articles of Association
23 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/10/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 363s Return made up to 05/07/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed