ASIAN BATTERY METALS PLC

Company number 03877125

Date	Type	Description	View / Download
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 143,834.28568	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 125,262.85711	(3 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 114,262.85711	(3 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 107,119.99997	(3 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 82,399.99998	(3 pages)
17 Jan 2017	CS01	Confirmation statement made on 15 November 2016 with updates	(4 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2016	AP01	Appointment of Mr David Anthony Lenigas as a director on 27 June 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
17 Dec 2015	AR01	Annual return made up to 15 November 2015 no member list Statement of capital on 2015-12-17 GBP 77,399.99998	(4 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 77,399.999	(3 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
07 May 2015	TM01	Termination of appointment of David William James Roxburgh as a director on 30 September 2014	(1 page)
23 Jan 2015	AR01	Annual return made up to 15 November 2014 no member list Statement of capital on 2015-01-23 GBP 57,399.99998	(5 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 57,400	(3 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 53,450	(3 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 52,400	(3 pages)
06 May 2014	MISC	Section 519	(1 page)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 47,399.999	(3 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 41,899.999	(3 pages)
09 Dec 2013	AR01	Annual return made up to 15 November 2013 no member list	(5 pages)

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