GCM RESOURCES PLC

Company number 04913119

Date	Type	Description	View / Download
17 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2007	CERTNM	Company name changed asia energy PLC\certificate issued on 10/01/07	(3 pages)
06 Dec 2006	88(3)	Particulars of contract relating to shares	(3 pages)
15 Nov 2006	288a	New secretary appointed	(1 page)
15 Nov 2006	288b	Secretary resigned	(1 page)
27 Oct 2006	363s	Return made up to 26/09/06; bulk list available separately 363(288) ‐ Director resigned	(11 pages)
05 Sep 2006	88(2)O	Ad 13/10/05--------- £ si 50000@.1	(2 pages)
04 Aug 2006	88(2)R	Ad 24/07/06--------- £ si 10000@.1=1000 £ ic 4876101/4877101	(2 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2006	288a	New director appointed	(3 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: level 2 27 albemarle street london W1S 4DW	(1 page)
08 May 2006	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2006	88(2)R	Ad 16/03/06-30/03/06 £ si 656667@.1=65666 £ ic 4810435/4876101	(2 pages)
20 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2006	88(2)R	Ad 09/03/06--------- £ si 100000@.1=10000 £ ic 4800435/4810435	(2 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-apttd dirs 10/12/04
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288a	New director appointed	(3 pages)
23 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 100000@.1=10000 £ ic 4790435/4800435	(2 pages)
23 Jan 2006	88(2)R	Ad 05/12/05--------- £ si 4143976@.1=414397 £ ic 4376038/4790435	(2 pages)
23 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 2596024@.1=259602 £ ic 4116436/4376038	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)