AMARA MINING (SIERRA LEONE) LIMITED

Company number 04842192

Date	Type	Description	View / Download
13 Aug 2004	287	Registered office changed on 13/08/04 from: 24 queen annes gate london SW1H 9AA	(1 page)
13 Aug 2004	287	Registered office changed on 13/08/04 from: 10 foster lane london EC2V 6HR	(1 page)
21 May 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New director appointed	(3 pages)
06 Mar 2004	123	Nc inc already adjusted 07/11/03	(1 page)
09 Feb 2004	88(2)R	Ad 08/12/03--------- £ si 5000000@.01=50000 £ ic 30000/80000	(4 pages)
04 Feb 2004	288a	New director appointed	(2 pages)
15 Jan 2004	88(2)R	Ad 07/11/03--------- £ si 2999800@.01=29998 £ ic 2/30000	(2 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/11/03
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Jan 2004	288b	Secretary resigned	(1 page)
15 Jan 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
14 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2003	288a	New director appointed	(3 pages)
13 Nov 2003	CERTNM	Company name changed m m & s (3018) LIMITED\certificate issued on 13/11/03	(2 pages)
23 Jul 2003	NEWINC	Incorporation	(14 pages)