- Company Overview for ASIA RESOURCE MINERALS LIMITED (07460129)
- Filing history for ASIA RESOURCE MINERALS LIMITED (07460129)
- People for ASIA RESOURCE MINERALS LIMITED (07460129)
- More for ASIA RESOURCE MINERALS LIMITED (07460129)
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) |
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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
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01 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 15 July 2011
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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
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12 Jul 2011 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 28 June 2011
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12 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 28 June 2011
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08 Jul 2011 | AP01 | Appointment of Mr Suyulianto Badung Tariono as a director | |
06 Jul 2011 | SH19 |
Statement of capital on 6 July 2011
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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 |