SINO-ASIA MINING AND RESOURCES PLC

Company number 05304297

Date	Type	Description	View / Download
01 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2009	4.68	Liquidators' statement of receipts and payments to 25 November 2009	(5 pages)
01 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Oct 2009	TM01	Termination of appointment of David Cather as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Jeffrey Karoly as a director	(1 page)
29 Aug 2009	4.68	Liquidators' statement of receipts and payments to 27 August 2009	(5 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from ground floor 11 albemarle street london W1S 4HH	(1 page)
08 Sep 2008	4.70	Declaration of solvency	(3 pages)
08 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-28	(1 page)
08 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
09 May 2008	288b	Appointment Terminated Director roger barby	(1 page)
09 May 2008	288b	Appointment Terminated Director adrian ronayne mohony	(1 page)
14 Mar 2008	88(2)	Capitals not rolled up	(3 pages)
20 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288a	New secretary appointed	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
03 Feb 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
07 Jan 2008	363s	Return made up to 03/12/07; full list of members	(23 pages)
06 Dec 2007	88(2)R	Ad 20/08/07-30/11/07 £ si 2300000@.01=23000 £ ic 1065000/1088000	(2 pages)
04 Sep 2007	AUD	Auditor's resignation	(1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Aug 2007	88(2)R	Ad 18/07/07--------- £ si 80500000@.01=805000 £ ic 260000/1065000	(8 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Part iv act 06/06/07