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ASTRA RESOURCES LTD

Company number 07620218

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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)
21 May 2013	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 1,153,203.96	View PDF Statement of capital following an allotment of shares on 20 July 2012 GBP 1,153,203.96 - link opens in a new window - 4 pages (4 pages)
21 May 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 20 July 2012 GBP 1,126,717.67	View PDF Cancellation of shares by a PLC. Statement of capital on 20 July 2012 GBP 1,126,717.67 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	TM01	Termination of appointment of Barrie Meerkin as a director on 16 April 2013	View PDF Termination of appointment of Barrie Meerkin as a director on 16 April 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	SH06	Cancellation of shares. Statement of capital on 31 August 2012 GBP 1,153,203.96 ANNOTATION This document is a Second Filing of the SH06 registered on 08/11/2012	View PDF Cancellation of shares. Statement of capital on 31 August 2012 GBP 1,153,203.96 ANNOTATION This document is a Second Filing of the SH06 registered on 08/11/2012 - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	SH06	Cancellation of shares. Statement of capital on 16 July 2012 GBP 974,453.96 ANNOTATION This document is a Second Filing of the SH06 registered on 11/07/2012	View PDF Cancellation of shares. Statement of capital on 16 July 2012 GBP 974,453.96 ANNOTATION This document is a Second Filing of the SH06 registered on 11/07/2012 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 24/08/2012 and has an allotment date from the 25/06/2012 to the 25/06/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 24/08/2012 and has an allotment date from the 25/06/2012 to the 25/06/2012 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	SH02	Sub-division of shares on 8 September 2011 ANNOTATION This document is a Second Filing of the SH02 registered on 12/04/2012	View PDF Sub-division of shares on 8 September 2011 ANNOTATION This document is a Second Filing of the SH02 registered on 12/04/2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 17/04/2012 and has an allotment date from the 08/09/2011 to the 08/09/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 17/04/2012 and has an allotment date from the 08/09/2011 to the 08/09/2011 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	SH06	Cancellation of shares. Statement of capital on 8 November 2012 GBP 115,320,396.60 ANNOTATION A Second Filed AR01 was registered on 01/03/2013	View PDF Cancellation of shares. Statement of capital on 8 November 2012 GBP 115,320,396.60 ANNOTATION A Second Filed AR01 was registered on 01/03/2013 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 115,445,396.6 ANNOTATION A Second Filed SH01 was registered on 28/02/2013	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 115,445,396.6 ANNOTATION A Second Filed SH01 was registered on 28/02/2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	SH06	Cancellation of shares. Statement of capital on 6 August 2012 GBP 97,445,396.60 ANNOTATION The form is a second filing of SH06 registered on 11/07/2012	View PDF Cancellation of shares. Statement of capital on 6 August 2012 GBP 97,445,396.60 ANNOTATION The form is a second filing of SH06 registered on 11/07/2012 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 36 pages (36 pages)
16 Jul 2012	TM01	Termination of appointment of Richard Walker as a director on 26 June 2012	View PDF Termination of appointment of Richard Walker as a director on 26 June 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	SH06	Cancellation of shares. Statement of capital on 11 July 2012 GBP 93,816,596.60 ANNOTATION A second filed SH06 was registered on 06/08/2012 and again on 01/03/2013	View PDF Cancellation of shares. Statement of capital on 11 July 2012 GBP 93,816,596.60 ANNOTATION A second filed SH06 was registered on 06/08/2012 and again on 01/03/2013 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AP01	Appointment of Mr Daniel Ghee Chong Yeoh as a director on 15 June 2012	View PDF Appointment of Mr Daniel Ghee Chong Yeoh as a director on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	View PDF Current accounting period extended from 31 May 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 100,998,846.6 ANNOTATION A Second Filed SH01 was registered on 28/02/2013	View PDF Statement of capital following an allotment of shares on 8 September 2011 GBP 100,998,846.6 ANNOTATION A Second Filed SH01 was registered on 28/02/2013 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	SH02	Sub-division of shares on 8 September 2011 ANNOTATION A Second Filed SH02 was registered on 28/02/2013	View PDF Sub-division of shares on 8 September 2011 ANNOTATION A Second Filed SH02 was registered on 28/02/2013 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Mar 2012	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 7 March 2012	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 7 March 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	TM02	Termination of appointment of Richard Walker as a secretary on 7 March 2012	View PDF Termination of appointment of Richard Walker as a secretary on 7 March 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AP04	Appointment of Clifford Co Secretaries Limited as a secretary on 7 March 2012	View PDF Appointment of Clifford Co Secretaries Limited as a secretary on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AD01	Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 22 February 2012	View PDF Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 22 February 2012 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AP01	Appointment of Ms Silvana Decianni as a director	View PDF Appointment of Ms Silvana Decianni as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AP01	Appointment of Mr Jaydeep Biswas as a director	View PDF Appointment of Mr Jaydeep Biswas as a director - link opens in a new window - 2 pages (2 pages)

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