SINO-ASIA MINING AND RESOURCES PLC

Company number 05304297

Date	Type	Description	View / Download
21 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2007	288a	New director appointed	(2 pages)
25 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Secretary resigned;director resigned	(1 page)
15 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(20 pages)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288a	New secretary appointed	(1 page)
15 May 2007	288c	Director's particulars changed	(1 page)
15 May 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	353	Location of register of members	(1 page)
03 Jan 2007	363a	Return made up to 03/12/06; full list of members	(14 pages)
06 Apr 2006	88(2)R	Ad 06/01/06--------- £ si 2500000@.01=25000 £ ic 260000/285000	(2 pages)
03 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	(23 pages)
03 Feb 2006	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: ground floor 11 ablemarle street london W1S 4HH	(1 page)
23 Jan 2006	88(2)R	Ad 13/01/06--------- £ si 2500000@.01=25000 £ ic 235000/260000	(2 pages)
19 Dec 2005	363a	Return made up to 03/12/05; full list of members	(16 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: ocean house 10-12 little trinity lane london EC4V 2DH	(1 page)
09 May 2005	288a	New director appointed	(2 pages)
08 Mar 2005	88(2)R	Ad 11/02/05--------- £ si 18500000@.01=185000 £ ic 50000/235000	(3 pages)
01 Mar 2005	288b	Secretary resigned	(1 page)
01 Mar 2005	288a	New secretary appointed	(1 page)
20 Jan 2005	88(2)R	Ad 06/01/05--------- £ si 4999900@.01=49999 £ ic 1/50000	(2 pages)
20 Jan 2005	123	Nc inc already adjusted 15/12/04	(1 page)