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ANGLO ASIAN MINING PLC

Company number 05227012

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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)
24 Sep 2013 AD03 Register(s) moved to registered inspection location
24 Sep 2013 CH01 Director's details changed for Professor Andrew John Monhemius on 10 September 2012
16 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 02/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 28/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 9 September 2012 no member list
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 1,113,973.07
16 Jul 2012 AP03 Appointment of Sean Duffy as a secretary
16 Jul 2012 TM02 Termination of appointment of Andrew Herbert as a secretary
29 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
28 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2011 AR01 Annual return made up to 9 September 2011 with bulk list of shareholders
18 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
29 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/06/2011
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 1,110,473.07
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 1,104,973.07
21 Oct 2010 CH01 Director's details changed for Mr Richard Calvin Round on 19 October 2010
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 1,103,973.07
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,096,168.04
14 Oct 2010 AR01 Annual return made up to 9 September 2010 with bulk list of shareholders
07 Oct 2010 CH01 Director's details changed for Khosrow Zamani on 9 September 2010
07 Oct 2010 CH01 Director's details changed for John Henry Sununu on 9 September 2010
07 Oct 2010 CH03 Secretary's details changed for Andrew Miles Herbert on 9 September 2010
07 Oct 2010 CH01 Director's details changed for Mohammad Reza Vaziri on 9 September 2010
07 Oct 2010 CH01 Director's details changed for Mr Richard Calvin Round on 9 September 2010