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ASIA RESOURCES PLC

Company number 05857826

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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)
18 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM02	Termination of appointment of Michael Stainer as a secretary	View PDF Termination of appointment of Michael Stainer as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	TM01	Termination of appointment of Michael Stainer as a director	View PDF Termination of appointment of Michael Stainer as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	TM01	Termination of appointment of Dennis Edmonds as a director	View PDF Termination of appointment of Dennis Edmonds as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 49 pages (49 pages)
14 Jul 2009	363a	Return made up to 26/06/09; no change of members	View PDF Return made up to 26/06/09; no change of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2009	288b	Appointment Terminated Director and Secretary tiam lim	View PDF Appointment Terminated Director and Secretary tiam lim - link opens in a new window - 1 page (1 page)
27 Jan 2009	288a	Director appointed michael henry stainer	View PDF Director appointed michael henry stainer - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	288a	Director appointed dato haji sulaiman bin abu bakar	View PDF Director appointed dato haji sulaiman bin abu bakar - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	288a	Secretary appointed michael henry stainer	View PDF Secretary appointed michael henry stainer - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
30 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 39 pages (39 pages)
28 Jul 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
28 Jul 2008	88(2)	Ad 28/01/08 gbp si 109636364@0.01=1096363.64 gbp ic 402000/1498363.64	View PDF Ad 28/01/08 gbp si 109636364@0.01=1096363.64 gbp ic 402000/1498363.64 - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	288a	Director appointed chong hua ong	View PDF Director appointed chong hua ong - link opens in a new window - 2 pages (2 pages)
09 May 2008	288b	Appointment Terminated Director peng leong	View PDF Appointment Terminated Director peng leong - link opens in a new window - 1 page (1 page)
07 May 2008	288a	Director appointed peng kong leong	View PDF Director appointed peng kong leong - link opens in a new window - 2 pages (2 pages)
07 May 2008	288a	Director appointed peng hoong leong	View PDF Director appointed peng hoong leong - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	363s	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 16 pages (16 pages)

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