EURASIA MINING PLC

Company number 03010091

Date	Type	Description	View / Download
19 Jun 2000	88(2)R	Ad 25/04/00--------- £ si 350000@.05=17500 £ ic 4379563/4397063	(2 pages)
19 Jun 2000	88(2)R	Ad 25/04/00--------- £ si 175000@.05=8750 £ ic 4370813/4379563	(2 pages)
19 Jun 2000	88(2)R	Ad 25/04/00--------- £ si 6065191@.05=303259 £ ic 4067554/4370813	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
19 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Feb 2000	363s	Return made up to 30/01/00; bulk list available separately	(6 pages)
15 Feb 2000	88(2)R	Ad 20/08/99--------- £ si 1666666@.05=83333 £ ic 3984221/4067554	(2 pages)
15 Feb 2000	88(2)R	Ad 06/07/99--------- £ si 300000@.05=15000 £ ic 3969221/3984221	(2 pages)
03 Feb 2000	288c	Director's particulars changed	(1 page)
09 Aug 1999	288a	New director appointed	(3 pages)
09 Aug 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
09 Aug 1999	288c	Director's particulars changed	(1 page)
28 Jul 1999	288a	New director appointed	(3 pages)
08 Jul 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
30 Jun 1999	88(2)R	Ad 22/06/99--------- £ si 151013@.05=7550 £ ic 3961671/3969221	(2 pages)
09 Mar 1999	363s	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	88(2)R	Ad 23/02/99--------- £ si 5000000@.05=250000 £ ic 3711671/3961671	(3 pages)
02 Mar 1999	88(2)R	Ad 27/01/99--------- £ si 480536@.05=24026 £ ic 3687645/3711671	(2 pages)
02 Mar 1999	88(2)R	Ad 27/01/99--------- £ si 4000@.05=200 £ ic 3687445/3687645	(2 pages)
02 Mar 1999	88(2)R	Ad 15/01/99--------- £ si 224560@.05=11228 £ ic 3676217/3687445	(2 pages)
19 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document