ASA RESOURCE GROUP PLC

Company number 02167843

Date	Type	Description	View / Download
14 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS99 6ZZ	(1 page)
14 Sep 2016	AD02	Register inspection address has been changed to C/O Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS99 6ZZ	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(4 pages)
01 Sep 2016	AP01	Appointment of David Edgar Hoove Murangari as a director on 22 August 2016	(3 pages)
02 Aug 2016	AP01	Appointment of Mr Niall Patrick Henry as a director on 27 May 2016	(3 pages)
19 Jan 2016	AD01	Registered office address changed from , One Fleet Place One Fleet Place, London, EC4M 7WS, England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 January 2016	(1 page)
19 Jan 2016	TM01	Termination of appointment of Mark Michael Wellsley-Wood as a director on 28 August 2015	(1 page)
19 Jan 2016	AP01	Appointment of Mr Brian Ching Fung Hung as a director on 29 September 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Anne-Marie Chidzero as a director on 1 October 2015	(1 page)
19 Jan 2016	AD01	Registered office address changed from , 1 Catherine Place, London, SW1E 6DX to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 January 2016	(1 page)
13 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(99 pages)
09 Nov 2015	AUD	Auditor's resignation	(1 page)
30 Sep 2015	CERTNM	Company name changed mwana africa PLC\certificate issued on 30/09/15 RES15 ‐ Change company name resolution on 2015-09-29	(3 pages)
30 Sep 2015	CONNOT	Change of name notice	(2 pages)
17 Aug 2015	AR01	Annual return made up to 2 August 2015 no member list Statement of capital on 2015-08-17 GBP 62,140,565.15	(8 pages)
17 Aug 2015	AD04	Register(s) moved to registered office address 1 Catherine Place London SW1E 6DX	(1 page)
11 Aug 2015	AP01	Appointment of Dr Scott Douglas Morrison as a director on 9 June 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Olivier Barbeau as a director on 9 June 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Ms Anne-Marie Chidzero as a director on 9 June 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Mark Michael Wellsley-Wood as a director on 9 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Kalaa Katema Mpinga as a director on 9 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Herbert Stanley Mashanyare as a director on 9 June 2015	(1 page)
10 Jun 2015	AP03	Appointment of Ms Amilha Pio Young as a secretary on 1 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Ngoni Kudenga as a director on 9 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Stuart Grant Morris as a director on 5 June 2015	(1 page)