ASIA COAL RESOURCES LIMITED

Company number 08451801

Date	Type	Description	View / Download
17 Dec 2013	CH01	Director's details changed for Mr Paul Timothy Burnell Vickers on 16 December 2013	(2 pages)
17 Dec 2013	AP03	Appointment of Mrs Moya Jane Hayhurst as a secretary	(2 pages)
16 Dec 2013	AD01	Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH United Kingdom on 16 December 2013	(1 page)
16 Dec 2013	AP01	Appointment of Mr Jayesh Pankhania as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Paul Timothy Burnell Vickers as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Paul Glendenning as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Capita Trust Corporate Limited as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Capita Trust Corporate Services Ltd as a director	(1 page)
16 Dec 2013	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
04 Jun 2013	CERTNM	Company name changed asean resources LTD\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2013	CERTNM	Company name changed asia coal resources LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution	(3 pages)
19 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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