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ASIA RESOURCE MINERALS LIMITED

Company number 07460129

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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)
22 Jun 2012 AP01 Appointment of Mr Alexander Ramlie as a director on 14 June 2012
22 Jun 2012 AP01 Appointment of Mr Jean Marc Mizrahi as a director on 14 June 2012
22 Jun 2012 TM01 Termination of appointment of Suyulianto Badung Tariono as a director on 14 June 2012
22 Jun 2012 TM01 Termination of appointment of James Wilbert Campbell as a director on 14 June 2012
13 Apr 2012 AP01 Appointment of Mr Scott Andrew Merrillees as a director on 26 March 2012
13 Apr 2012 AP01 Appointment of Mr Samin Tan as a director on 26 March 2012
13 Apr 2012 AP01 Appointment of Mr Nalinkant Amratlal Rathod as a director on 26 March 2012
13 Apr 2012 TM01 Termination of appointment of Andrew Beckham as a director on 26 March 2012
25 Jan 2012 AR01 Annual return made up to 3 December 2011 no member list
16 Jan 2012 AD03 Register(s) moved to registered inspection location
16 Jan 2012 AD02 Register inspection address has been changed
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 2,459,570.67
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 2,298,924.59
19 Jul 2011 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
19 Jul 2011 TM01 Termination of appointment of Capita Trust Corporate Services Limited as a director
19 Jul 2011 TM01 Termination of appointment of Colin Benford as a director
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 1,341,606,284
12 Jul 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 28 June 2011
  • GBP 1,258,325,792
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 1,258,325,804
08 Jul 2011 AP01 Appointment of Mr Suyulianto Badung Tariono as a director
06 Jul 2011 SH19 Statement of capital on 6 July 2011
  • GBP 2,285,927.14
06 Jul 2011 OC138 Reduction of iss capital and minute (oc)
06 Jul 2011 CERT15 Certificate of reduction of issued capital
05 Jul 2011 CH01 Director's details changed for Steven Shapiro on 4 July 2011
05 Jul 2011 CH01 Director's details changed for James Wilbert Campbell on 4 July 2011