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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)
19 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auds/auds remuneration 11/04/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auds/auds remuneration 11/04/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 126 pages (126 pages)
10 Mar 2011	AP01	Appointment of Julian Michael Horn-Smith as a director	View PDF Appointment of Julian Michael Horn-Smith as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	SH02	Consolidation of shares on 4 March 2011	View PDF Consolidation of shares on 4 March 2011 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 50,012.00	View PDF Statement of capital following an allotment of shares on 4 March 2011 GBP 50,012.00 - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of shares/general business 04/03/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of shares/general business 04/03/2011 - link opens in a new window - 49 pages (49 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 50,002	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 50,002 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	AD01	Registered office address changed from 7Th Floor, Phoenix House 18 King William Street, London EC4N 7HE on 2 March 2011	View PDF Registered office address changed from 7Th Floor, Phoenix House 18 King William Street, London EC4N 7HE on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AP01	Appointment of Lord Robin William Renwick as a director	View PDF Appointment of Lord Robin William Renwick as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 42 pages (42 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Mar 2011	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Mar 2011	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re registering to public company 28/02/2011 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re registering to public company 28/02/2011 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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