CENTRAL ASIA METALS PLC

Company number 05559627

Date	Type	Description	View / Download
16 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(84 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company is unconditionally authorised for the purposes of section 701 of the act to make market purchases within section 693(4) of the act. The maximum number of ordinary shares which may be purchased is 11, 155,809 ordinary shares of us$0.01 Each, the minimum price that may be paid for each ordinary share is the nominal amount of such share which amount shall be exclusive of expenses. 31/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Sep 2016	CH01	Director's details changed for Christopher Nigel Hurst Brown on 1 September 2016	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(4 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jun 2016	TM01	Termination of appointment of Howard Martin Nicholson as a director on 8 June 2016	(1 page)
10 Jun 2016	AP01	Appointment of Mr Gavin Ronald Ferrar as a director on 8 June 2016	(2 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(88 pages)
11 Dec 2015	AP01	Appointment of Roger Owen Davey as a director on 8 December 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 9 September 2015 no member list Statement of capital on 2015-09-21 USD 1,120,697.38	(10 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/06/2015	(3 pages)
28 May 2015	AA	Interim accounts made up to 14 May 2015	(10 pages)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(84 pages)
13 May 2015	SH19	Statement of capital on 13 May 2015 USD 1,120,697.38	(4 pages)
13 May 2015	OC138	Reduction of iss capital and minute (oc)	(6 pages)
13 May 2015	CERT21	Certificate of cancellation of share premium account	(1 page)
24 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Amount standing to the credit of the share premium account cancelled 15/04/2015	(1 page)
24 Mar 2015	CH01	Director's details changed for Nicholas Royston Clarke on 1 May 2013	(2 pages)
23 Sep 2014	AR01	Annual return made up to 9 September 2014 no member list Statement of capital on 2014-09-23 USD 1,120,697.38	(10 pages)
23 Sep 2014	TM01	Termination of appointment of Michael Allan Price as a director on 16 June 2014	(1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 USD 1,111,376.85	(4 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 USD 1,076,376.85	(4 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 USD 1,120,697.38	(4 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 USD 1,073,776.85	(3 pages)
01 Aug 2014	AP01	Appointment of Mr David John Swan as a director on 16 June 2014	(2 pages)

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