AMARA MINING LIMITED

Company number 04822520

Date	Type	Description	View / Download
05 Feb 2007	88(2)R	Ad 02/11/06--------- £ si 337992@.01=3379 £ ic 455536/458915	(4 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
17 Aug 2006	363s	Return made up to 06/07/06; bulk list available separately	(11 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Amend prev res 10/05/06	(1 page)
17 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(39 pages)
02 May 2006	88(2)R	Ad 12/04/06--------- £ si 2725000@.01=27250 £ ic 428285/455535	(3 pages)
02 May 2006	88(2)R	Ad 12/04/06--------- £ si 19875000@.01=198750 £ ic 229535/428285	(2 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2006	288c	Director's particulars changed	(1 page)
25 Jan 2006	88(2)R	Ad 06/01/06--------- £ si 900000@.01=9000 £ ic 220535/229535	(2 pages)
25 Jan 2006	88(2)R	Ad 13/12/05--------- £ si 994900@.01=9949 £ ic 210586/220535	(5 pages)
25 Jan 2006	88(2)R	Ad 01/12/05--------- £ si 43012@.01=430 £ ic 210156/210586	(2 pages)
02 Nov 2005	288a	New secretary appointed	(2 pages)
02 Nov 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	363s	Return made up to 06/07/05; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
03 Jun 2005	288a	New director appointed	(2 pages)
01 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
01 Mar 2005	88(2)R	Ad 21/02/05--------- £ si 136364@.01=1363 £ ic 120588/121951	(1 page)
14 Jan 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
29 Dec 2004	88(2)R	Ad 14/12/04--------- £ si 12058682@.01=120586 £ ic 2/120588	(2 pages)
22 Dec 2004	123	Nc inc already adjusted 29/11/04	(1 page)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(3 pages)