ASA RESOURCE GROUP PLC

Company number 02167843

Date	Type	Description	View / Download
10 Jun 2015	TM01	Termination of appointment of Johan Louis Botha as a director on 5 June 2015	(1 page)
31 May 2015	TM02	Termination of appointment of Simon Adrian Gilbert as a secretary on 31 May 2015	(1 page)
06 May 2015	OC	S125 court order reg of members	(1 page)
16 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS99 6ZZ	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to C/O Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS99 6ZZ	(1 page)
07 Jan 2015	AP01	Appointment of Mr Herbert Stanley Mashanyare as a director on 9 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Ngoni Kudenga as a director on 9 December 2014	(2 pages)
30 Oct 2014	AD01	Registered office address changed from , Premier House Greycoat Place, London, SW1P 1SB to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 30 October 2014	(1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive accounts/re appoint dir and auditor/ remuneration of auditors 10/09/2014	(2 pages)
05 Aug 2014	AAMD	Amended group of companies' accounts made up to 31 March 2014	(81 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 no member list Statement of capital on 2014-08-04 GBP 62,140,565.15	(7 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(81 pages)
25 Feb 2014	TM01	Termination of appointment of Mark Wellesley-Wood as a director	(1 page)
27 Jan 2014	AD01	Registered office address changed from , 43 Palace Street, London, SW1E 5HL, United Kingdom on 27 January 2014	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 62,140,565.15	(3 pages)
16 Oct 2013	AP03	Appointment of Mr Simon Adrian Gilbert as a secretary	(1 page)
15 Oct 2013	AP01	Appointment of Mr Yim Chiu Kwan as a director	(2 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 61,761,710.67	(3 pages)
15 Oct 2013	TM01	Termination of appointment of Donald Mcalister as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Etienne Denis as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of John Anderson as a director	(1 page)
27 Sep 2013	TM02	Termination of appointment of Brian Tuck as a secretary	(1 page)
25 Sep 2013	MR04	Satisfaction of charge 2 in full	(1 page)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 60,662,576.08	(3 pages)