ASTRA RESOURCES LTD

Company number 07620218

Date	Type	Description	View / Download
24 Sep 2014	AP01	Appointment of Ms Silvana De Cianni as a director on 24 September 2014	(2 pages)
10 Sep 2014	SH07	Cancellation of shares by a PLC. Statement of capital on 4 August 2014 GBP 1,148,063.035	(4 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company proceeds with the agreement between astra and gem.the company proceeds with the memorandum of understanding.resolution 1 will apply to the transactions already approved. 04/08/2014	(38 pages)
05 Aug 2014	TM01	Termination of appointment of Dyson Francis Hore-Lacy as a director on 1 August 2014	(1 page)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2014	AR01	Annual return made up to 3 May 2014	(16 pages)
04 Jun 2014	TM01	Termination of appointment of Daniel Justyn Douglas Peters as a director on 4 June 2014	(1 page)
03 Jun 2014	AP01	Appointment of Mr Dyson Francis Hore-Lacy as a director on 2 May 2014	(2 pages)
27 May 2014	AP01	Appointment of Mrs Adele Maria Bekirovski as a director on 25 May 2014	(2 pages)
27 May 2014	AP01	Appointment of Mr Norman Anthony Hilton as a director on 25 May 2014	(2 pages)
21 May 2014	TM01	Termination of appointment of Silvana Decianni as a director on 21 May 2014	(1 page)
21 May 2014	TM01	Termination of appointment of Jaydeep Biswas as a director on 21 May 2014	(1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 1,283,063.035	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Daniel Ghee Chong Yeoh as a director on 24 March 2014	(1 page)
11 Feb 2014	TM01	Termination of appointment of David Kit Shearwood as a director on 7 February 2014	(1 page)
15 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(103 pages)
09 Sep 2013	AP01	Appointment of Mr David Kit Shearwood as a director on 6 September 2013	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Daniel Justyn Douglas Peters as a director on 6 September 2013	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Venning Maxwell Francis as a director on 6 September 2013	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Niren Raj as a director on 26 July 2013	(2 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 30 June 2012	(95 pages)
09 Jul 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(40 pages)
17 Jun 2013	SH06	Cancellation of shares. Statement of capital on 17 June 2013 GBP 1,148,063.04	(4 pages)
10 Jun 2013	MISC	Section 519	(1 page)
06 Jun 2013	MISC	Section 519	(1 page)

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