ASIA RESOURCE MINERALS LIMITED

Company number 07460129

Date	Type	Description	View / Download
14 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
14 Oct 2016	AUD	Auditor's resignation	(1 page)
14 Oct 2016	AUD	Auditor's resignation	(1 page)
03 Oct 2016	AUD	Auditor's resignation	(1 page)
09 Jun 2016	TM01	Termination of appointment of Dwi Suseno as a director on 9 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Jabets Marcus Robert Sondakh as a director on 9 June 2016	(2 pages)
29 Feb 2016	AD01	Registered office address changed from Atlas House 173 Victoria Street London SW1E 5NA to Gate House Fretherne Road Welwyn Garden City Hertfordshire AL8 6NS on 29 February 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2,433,049.97	(3 pages)
10 Dec 2015	AD04	Register(s) moved to registered office address Atlas House 173 Victoria Street London SW1E 5NA	(1 page)
29 Oct 2015	TM01	Termination of appointment of Warren Lee as a director on 28 October 2015	(1 page)
29 Oct 2015	TM02	Termination of appointment of Elizabeth Sara-Jane Hayman as a secretary on 28 October 2015	(1 page)
27 Oct 2015	MAR	Re-registration of Memorandum and Articles	(11 pages)
27 Oct 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Oct 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Fuganto Widjaja as a director on 10 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Kin Chan as a director on 24 August 2015	(1 page)
24 Aug 2015	AP03	Appointment of Ms Elizabeth Sara-Jane Hayman as a secretary on 24 August 2015	(2 pages)
24 Aug 2015	TM02	Termination of appointment of Paul Timothy Burnell Vickers as a secretary on 24 August 2015	(1 page)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 447,603,534.3586	(3 pages)
17 Jul 2015	AP01	Appointment of Mr Warren Lee as a director on 8 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Richard Hugh Turton Gozney as a director on 1 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Wallace Macarthur King as a director on 1 July 2015	(1 page)