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CENTRAL ASIA METALS PLC

Company number 05559627

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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)
10 Oct 2008 288c Director's change of particulars / alexander capelson / 10/10/2008
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 363a Return made up to 09/09/08; full list of members
18 Sep 2008 288c Director's change of particulars / alexander capelson / 01/01/2008
18 Sep 2008 288c Director's change of particulars / frank wells / 01/01/2008
17 Sep 2008 288c Director's change of particulars / christopher hurst brown / 01/01/2008
24 Apr 2008 88(2) Ad 14/04/08\usd si 155764@0.01=1557.64\usd ic 4678.35/6235.99\
24 Apr 2008 88(2) Ad 27/03/08\usd si 440035@0.01=4400.35\usd ic 278/4678.35\
15 Apr 2008 123 Usd nc 1000/1000000\14/12/07
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 288a New director appointed
14 Nov 2007 88(2)R Ad 11/09/07--------- us$ si 1002@.01=10 us$ ic 268/278
14 Nov 2007 88(2)R Ad 11/09/07--------- us$ si 112@.01=1 us$ ic 267/268
14 Nov 2007 88(2)R Ad 01/11/07--------- us$ si 4676@.01=46 us$ ic 221/267
14 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
16 Oct 2007 363a Return made up to 09/09/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jul 2007 288b Secretary resigned
30 Jul 2007 288a New secretary appointed
30 Jul 2007 287 Registered office changed on 30/07/07 from: 5TH floor, 17 hanover square, london, W1S 1HU
22 Jun 2007 88(2)R Ad 06/12/06--------- us$ si 400@.01=4 us$ ic 217/221
20 Apr 2007 122 S-div 07/12/06
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 3(b) disapplied 13/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 3(b) disapplied 21/02/07