SINO-ASIA MINING AND RESOURCES PLC

Company number 05304297

Date	Type	Description	View / Download
20 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/12/04
20 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288a	New director appointed	(1 page)
06 Jan 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Jan 2005	AUDS	Auditor's statement	(1 page)
06 Jan 2005	BS	Balance Sheet	(1 page)
06 Jan 2005	MAR	Re-registration of Memorandum and Articles	(53 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Jan 2005	43(3)	Application for reregistration from private to PLC	(1 page)
06 Jan 2005	MA	Memorandum and Articles of Association	(47 pages)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
29 Dec 2004	122	S-div 22/12/04	(1 page)
24 Dec 2004	CERTNM	Company name changed waywardhope LIMITED\certificate issued on 24/12/04	(3 pages)
03 Dec 2004	NEWINC	Incorporation	(14 pages)