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EURASIA MINING PLC

Company number 03010091

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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 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 SA Statement of affairs
19 May 2006 88(2)R Ad 28/04/06--------- £ si 10950000@.05=547500 £ ic 5608086/6155586
15 May 2006 88(2)R Ad 25/04/06--------- £ si 8400000@.05=420000 £ ic 5188086/5608086
28 Feb 2006 363s Return made up to 30/01/06; bulk list available separately
30 Jan 2006 288b Director resigned
05 Dec 2005 287 Registered office changed on 05/12/05 from: 14/16 regent street london SW1Y 4PH
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint aud grant th 10/08/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 288b Director resigned
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
23 Jul 2005 88(2)R Ad 07/03/05--------- £ si 400000@.05=20000 £ ic 5168085/5188085
23 Jul 2005 88(2)R Ad 03/03/05--------- £ si 14550000@.05=727500 £ ic 4440585/5168085
23 Jul 2005 88(2)R Ad 01/03/05--------- £ si 3800000@.05=190000 £ ic 4250585/4440585
23 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 363s Return made up to 30/01/05; bulk list available separately
14 Jan 2005 AUD Auditor's resignation
21 Oct 2004 88(2)R Ad 12/10/04--------- £ si 800000@.05=40000 £ ic 4210585/4250585
29 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jun 2004 288a New secretary appointed
21 Jun 2004 288b Secretary resigned;director resigned
21 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apptmnts/approv acc 02/06/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights