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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 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 363s Return made up to 30/01/04; bulk list available separately
08 Apr 2004 288b Director resigned
08 Apr 2004 88(2)R Ad 20/11/03--------- £ si 850757@.05=42537 £ ic 7607946/7650483
08 Apr 2004 88(2)R Ad 20/11/03--------- £ si 14642857@.05=732142 £ ic 6875804/7607946
29 Oct 2003 363s Return made up to 30/01/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Oct 2003 88(2)R Ad 20/08/03--------- £ si 1962054@.05=98102 £ ic 6777702/6875804
17 Oct 2003 88(2)R Ad 20/08/03--------- £ si 4600000@.05=230000 £ ic 6547702/6777702
17 Oct 2003 88(2)R Ad 12/08/03--------- £ si 1983382@.05=99169 £ ic 6448533/6547702
17 Oct 2003 88(2)R Ad 12/08/03--------- £ si 4650000@.05=232500 £ ic 6216033/6448533
07 Oct 2003 288b Director resigned
24 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
01 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appr acct re apt dir 25/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003 88(2)R Ad 24/10/02--------- £ si 5200000@.05=260000 £ ic 5956033/6216033
17 Jun 2003 88(2)R Ad 19/05/03--------- £ si 1124497@.05=56224 £ ic 5899809/5956033
17 Jun 2003 88(2)R Ad 19/05/03--------- £ si 2636364@.05=131818 £ ic 5767991/5899809
17 Jun 2003 88(2)R Ad 31/01/03--------- £ si 1490308@.05=74515 £ ic 5693476/5767991
17 Jun 2003 88(2)R Ad 30/01/03--------- £ si 3500000@.05=175000 £ ic 5518476/5693476
17 Jun 2003 88(2)R Ad 24/10/02--------- £ si 2220534@.05=111026 £ ic 5407450/5518476
18 Nov 2002 288a New director appointed
24 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs & aud re-appointed 14/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions