ASIA RESOURCE MINERALS LIMITED

Company number 07460129

Date	Type	Description	View / Download
10 Jan 2014	AP01	Appointment of Mr Christopher John Walton as a director on 1 January 2014	(2 pages)
20 Dec 2013	AR01	Annual return made up to 3 December 2013 no member list Statement of capital on 2013-12-20 GBP 447,603,465.26387	(7 pages)
17 Dec 2013	CERTNM	Company name changed bumi PLC\certificate issued on 17/12/13 NM03 ‐ Change of name confirming satisfaction of conditional resolution	(3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-17	(1 page)
17 Dec 2013	CONNOT	Change of name notice	(2 pages)
17 Jul 2013	AD01	Registered office address changed from 2Nd Floor 4 Grosvenor Place London SW1X 7HJ United Kingdom on 17 July 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Robin William Renwick as a director on 26 June 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Scott Andrew Merrillees as a director on 26 June 2013	(1 page)
02 Jul 2013	TM01	Termination of appointment of Graham James Hearne as a director on 26 June 2013	(1 page)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(120 pages)
15 Mar 2013	TM01	Termination of appointment of Philip Yeo as a director on 15 March 2013	(1 page)
15 Mar 2013	TM01	Termination of appointment of Sony Budi Harsono as a director on 15 March 2013	(1 page)
12 Mar 2013	AP01	Appointment of Sir Richard Hugh Turton Gozney as a director on 21 February 2013	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Nalinkant Amratlal Rathod as a director on 21 February 2013	(1 page)
12 Mar 2013	TM01	Termination of appointment of Jean Marc Mizrahi as a director on 21 February 2013	(1 page)
02 Jan 2013	AP01	Appointment of Mr Nicholas Kurt Von Schirnding as a director on 31 December 2012	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Rosan Roeslani as a director on 19 December 2012	(1 page)
10 Dec 2012	TM01	Termination of appointment of Indra Bakrie as a director on 7 December 2012	(1 page)
03 Dec 2012	AR01	Annual return made up to 3 December 2012 no member list	(12 pages)
14 Nov 2012	SH02	Statement of capital on 31 October 2012 GBP 447,603,526.03	(7 pages)
16 Oct 2012	TM01	Termination of appointment of Nathaniel Philip Victor James Rothschild as a director on 15 October 2012	(1 page)
16 Oct 2012	TM01	Termination of appointment of Ari Hudaya as a director on 24 September 2012	(1 page)
26 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(126 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Jun 2012	AP01	Appointment of Mr Graham Ian Holdaway as a director on 14 June 2012	(2 pages)