AMARA MINING LIMITED

Company number 04822520

Date	Type	Description	View / Download
09 Jul 2010	AP01	Appointment of Mr Peter John Spivey as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Peter Andrew Stuart Gardner as a director	(2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(62 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,175,363.31	(2 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,175,363.31	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Eileen Carr as a director	(1 page)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 1,175,363.31	(2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,175,363.31	(2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 1,175,363.31	(2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 1,175,363.31	(2 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,175,363	(2 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 24 queen anne's gate london SW1H 9AA	(1 page)
16 Sep 2009	363a	Return made up to 06/07/09; bulk list available separately	(13 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/06/2009	(95 pages)
21 Jul 2009	288b	Appointment terminated secretary pippa latham	(1 page)
21 Jul 2009	288a	Secretary appointed catherine apthorpe	(1 page)
17 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(75 pages)
24 Apr 2009	88(2)	Ad 30/03/09\gbp si 20285000@0.01=202850\gbp ic 966193.09/1169043.09\	(2 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
08 Oct 2008	288a	Director appointed geoffrey douglas stanley	(2 pages)