Eurasia Mining Plc

Company Name	Eurasia Mining Plc
Company Status	Active
Company Number	03010091
Category	Public Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christian Schaffalitzky De Muckadell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chairman
Country of Residence	Ireland
Correspondence Address	Eurasia Mining Clubhouse Holborn 20 St Andrew St London EC4A 3AG

Director Name	Mr David Iain Rawlinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Eurasia Mining Clubhouse Holborn 20 St Andrew St London EC4A 3AG

Director Name	Mr Tamerlan Abdikeev
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Russian
Status	Current
Appointed	09 April 2021(26 years, 2 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	Japan
Correspondence Address	Clubhouse Holborn 20 St Andrew St London EC4A 3AG

Director Name	Mr Kotaro Kosaka
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	21 December 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Non Executive Director
Country of Residence	Japan
Correspondence Address	Eurasia Mining, Clubhouse Holborn 20 St Andrew St London EC4A 3AG

Director Name	Mr Artem Matyushok
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	International House 142 Cromwell Road London SW7 4EF

Secretary Name	Ms Anna Price
Status	Current
Appointed	18 December 2023(28 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	20 Eurasia Mining Plc C/O Clubhouse Holborn London EC4A 3AG

Director Name	John Coker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	53 Brandreth Street Tusmore South Australia 5065

Director Name	Andrew Horton Counsell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	58 Englewood Road London SW12 9NY

Director Name	Anthony Graeme Douglas Johnston
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 December 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Merchiston Avenue Edinburgh Midlothian EH10 4PJ Scotland

Director Name	Charles Anthony Mackay
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 1999)
Role	Solicitor
Correspondence Address	18 Stewart Street Henley Beach South Australia 5022

Director Name	Robert John Garton Jenkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(6 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 22 June 2004)
Role	Company Director
Correspondence Address	46 Glebe Road London SW13 0ED

Secretary Name	Clive Malcolm Line
Nationality	British
Status	Resigned
Appointed	20 December 1995(11 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Rosebery Avenue New Malden Surrey KT3 4JR

Director Name	Michael Peter Bates
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Consultant
Correspondence Address	Flat 91 25 Porchester Place London

Director Name	Clive Malcolm Line
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Rosebery Avenue New Malden Surrey KT3 4JR

Director Name	John Anthony Mitchell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(1 year, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 January 2006)
Role	Management Consultant
Correspondence Address	Flat 1 33 Dover Street London W15 4NF

Director Name	Mr Mark Valentine St Giles
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	Higher House High Street, West Lydford Somerton Somerset TA11 7DG

Director Name	Gary Christopher Fitzgerald
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(4 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 19 February 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Eurasia Mining Clubhouse Holborn 20 St Andrew St London EC4A 3AG

Secretary Name	Robert John Garton Jenkins
Nationality	British
Status	Resigned
Appointed	30 July 1999(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 June 2004)
Role	Company Director
Correspondence Address	46 Glebe Road London SW13 0ED

Director Name	Dr Michael Peter Martineau
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(5 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 July 2017)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 85-87 Borough High Street London SE1 1NH

Director Name	William Bernard Anderson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2005)
Role	Geologist
Correspondence Address	194 Lunacharsky Street Ekaterinburg 620026 Russia

Director Name	Charles Guybon Hutson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2004)
Role	Investment Banker
Correspondence Address	13 Harberton Road Highgate London N19 3JS

Secretary Name	Mr Michael John De Villiers
Nationality	British
Status	Resigned
Appointed	02 June 2004(9 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 85-87 Borough High Street London SE1 1NH

Director Name	Dmitry Suschov
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 June 2008(13 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eurasia Mining Clubhouse Holborn London EC4A 3AG

Secretary Name	Mr Alexandr Agaev
Status	Resigned
Appointed	05 October 2017(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2019)
Role	Company Director
Correspondence Address	2nd Floor 85-87 Borough High Street London SE1 1NH

Secretary Name	Mr Keith Byrne
Status	Resigned
Appointed	25 April 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 2023)
Role	Company Director
Correspondence Address	Eurasia Mining Clubhouse Holborn 20 St Andrew St London EC4A 3AG

Director Name	Mr Anthony James Nieuwenhuys
Date of Birth	July 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	26 November 2019(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2023)
Role	Chief Executive
Country of Residence	South Africa
Correspondence Address	Eurasia Mining Clubhouse Holborn 20 St Andrew St London EC4A 3AG

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	www.eurasiamining.co.uk
Email address	[email protected]
Telephone	020 79761222
Telephone region	London

Location

Registered Address	International House 142 Cromwell Road London SW7 4EF
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,640
Net Worth	£1,235,076
Cash	£224,863
Current Liabilities	£168,417

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

8 September 1995	Delivered on: 16 September 1995 Satisfied on: 15 May 1998 Persons entitled: Fruit of the Loom Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease of even date and this deed. Particulars: Â£18,423.75. Fully Satisfied

Filing History

19 February 2021	Termination of appointment of Gary Christopher Fitzgerald as a director on 19 February 2021 (1 page)
16 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 9,719,239.7 (3 pages)
16 February 2021	Statement of capital following an allotment of shares on 31 July 2020 GBP 9,719,239.7 (3 pages)
5 November 2020	Resolutions RES13 ‐ Reappoint 18/09/2020 RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2020	Termination of appointment of Dmitry Suschov as a director on 18 September 2020 (1 page)
12 August 2020	Group of companies' accounts made up to 31 December 2019 (70 pages)
29 June 2020	Director's details changed for Mr Christian Schaffalitzky De Muckadell on 9 March 2020 (2 pages)
29 June 2020	Director's details changed for Mr Anthony James Nieuwenhuys on 9 March 2020 (2 pages)
29 June 2020	Director's details changed for Mr David Iain Rawlinson on 27 May 2020 (2 pages)
29 June 2020	Director's details changed for Gary Christopher Fitzgerald on 9 March 2020 (2 pages)
29 June 2020	Director's details changed for Gary Christopher Fitzgerald on 9 March 2020 (2 pages)
29 June 2020	Director's details changed for Dmitry Suschov on 9 March 2020 (2 pages)
5 June 2020	Director's details changed for Dmitry Suschov on 27 May 2020 (2 pages)
28 May 2020	Secretary's details changed for Mr Keith Byrne on 27 May 2020 (1 page)
28 May 2020	Appointment of Mr David Iain Rawlinson as a director on 27 May 2020 (2 pages)
13 February 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
31 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 9,395,310.125 (3 pages)
13 January 2020	Appointment of Mr Anthony James Nieuwenhuys as a director on 26 November 2019 (2 pages)
10 July 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 9,395,310.125 (3 pages)
9 July 2019	Director's details changed for Dmitry Suschov on 3 July 2019 (2 pages)
9 July 2019	Director's details changed for Gary Christopher Fitzgerald on 1 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr Christian Schaffalitzky De Muckadell on 4 July 2019 (2 pages)
9 July 2019	Secretary's details changed for Mr Keith Byrne on 4 July 2019 (1 page)
2 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appointaud/dir/accounts 20/06/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
21 May 2019	Group of companies' accounts made up to 31 December 2018 (60 pages)
13 May 2019	Registered office address changed from 2nd Floor 85-87 Borough High Street London SE1 1NH to International House 142 Cromwell Road London SW7 4EF on 13 May 2019 (1 page)
25 April 2019	Termination of appointment of Alexandr Agaev as a secretary on 25 April 2019 (1 page)
25 April 2019	Appointment of Mr Keith Byrne as a secretary on 25 April 2019 (2 pages)
3 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
3 February 2019	Statement of capital following an allotment of shares on 3 February 2019 GBP 9,395,310.125 (3 pages)
14 November 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 9,395,310.127 (3 pages)
19 September 2018	Statement of capital following an allotment of shares on 19 September 2018 GBP 8,873,330.097 (3 pages)
7 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (57 pages)
30 June 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 8,873,330.097 (3 pages)
4 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
17 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 8,550,922.704 (3 pages)
12 November 2017	Statement of capital following an allotment of shares on 12 November 2017 GBP 8,550,922.704 (3 pages)
12 November 2017	Statement of capital following an allotment of shares on 12 November 2017 GBP 8,550,922.704 (3 pages)
5 October 2017	Termination of appointment of Michael John De Villiers as a secretary on 5 October 2017 (1 page)
5 October 2017	Appointment of Mr Alexandr Agaev as a secretary on 5 October 2017 (2 pages)
5 October 2017	Appointment of Mr Alexandr Agaev as a secretary on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Michael John De Villiers as a secretary on 5 October 2017 (1 page)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Termination of appointment of Michael Peter Martineau as a director on 1 July 2017 (1 page)
14 July 2017	Termination of appointment of Michael Peter Martineau as a director on 1 July 2017 (1 page)
4 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive the audited accounts for the period ended 29/06/2016 together with the director's and the auditors' reports thereon. To reappoint grant thornton uk LLP as auditors. To authorise the directors to determine the remuneration of the auditors of the company; to re-appoint the director, gary fitzgerald is required to retire by rotation, who is eligible for re-election of the auditors of the company. To the appointment on the retirement of michael martineau as chairman of the board. Other company business. 29/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive the audited accounts for the period ended 29/06/2016 together with the director's and the auditors' reports thereon. To reappoint grant thornton uk LLP as auditors. To authorise the directors to determine the remuneration of the auditors of the company; to re-appoint the director, gary fitzgerald is required to retire by rotation, who is eligible for re-election of the auditors of the company. To the appointment on the retirement of michael martineau as chairman of the board. Other company business. 29/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with no updates (3 pages)
7 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 8,550,922.707 (3 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with no updates (3 pages)
7 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 8,550,922.707 (3 pages)
14 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 8,294,525.727 (3 pages)
14 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 8,294,525.727 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 8,294,525.727 (3 pages)
27 October 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 8,294,525.727 (3 pages)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appt of director/ re-appt of auditor- company business 30/06/2016 (2 pages)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appt of director/ re-appt of auditor- company business 30/06/2016 (2 pages)
3 July 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 8,294,525.727 (3 pages)
3 July 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 8,294,525.727 (3 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
26 February 2016	Annual return made up to 30 January 2016 no member list Statement of capital on 2016-02-26 GBP 8,294,555.727 (6 pages)
26 February 2016	Annual return made up to 30 January 2016 no member list Statement of capital on 2016-02-26 GBP 8,294,555.727 (6 pages)
22 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 30/06/2015 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/06/2015 (2 pages)
16 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 8,133,702.821 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 8,133,702.821 (3 pages)
14 July 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 8,133,702.821 (3 pages)
14 July 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 8,133,702.821 (3 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
14 April 2015	Statement of capital following an allotment of shares on 28 February 2014 GBP 8,133,702.821 (3 pages)
14 April 2015	Statement of capital following an allotment of shares on 28 February 2014 GBP 8,133,702.821 (3 pages)
9 February 2015	Annual return made up to 30 January 2015 no member list Statement of capital on 2015-02-09 GBP 8,133,702.947 (6 pages)
9 February 2015	Annual return made up to 30 January 2015 no member list Statement of capital on 2015-02-09 GBP 8,133,702.947 (6 pages)
5 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 7,990,951.648 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 7,990,951.648 (3 pages)
1 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
1 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
31 January 2014	Annual return made up to 30 January 2014 no member list Statement of capital on 2014-01-31 GBP 7,990,951.648 (6 pages)
31 January 2014	Annual return made up to 30 January 2014 no member list Statement of capital on 2014-01-31 GBP 7,990,951.648 (6 pages)
30 January 2014	Registered office address changed from 2Nd Floor 35-37 Borough High Street London SE1 1NH England on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 2Nd Floor 35-37 Borough High Street London SE1 1NH England on 30 January 2014 (1 page)
4 December 2013	Registered office address changed from Suite139 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 85-87 Borough High Street 2Nd Floor 85-87 Borough High Street London SE1 1NH England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Suite139 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 85-87 Borough High Street 2Nd Floor 85-87 Borough High Street London SE1 1NH England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 85-87 Borough High Street 2Nd Floor 85-87 Borough High Street London SE1 1NH England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Suite139 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 4 December 2013 (1 page)
24 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auditors and director reappointed/ 26/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auditors and director reappointed/ 26/06/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
30 January 2013	Annual return made up to 30 January 2013 no member list (6 pages)
30 January 2013	Annual return made up to 30 January 2013 no member list (6 pages)
18 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/06/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
16 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 7,702,451.648 (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 7,702,451.648 (3 pages)
31 January 2012	Annual return made up to 30 January 2012 no member list (5 pages)
31 January 2012	Annual return made up to 30 January 2012 no member list (5 pages)
19 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 7,624,216.738 (3 pages)
19 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 7,624,216.738 (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 7,624,216.738 (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 7,624,216.738 (3 pages)
21 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 7,624,216.738 (3 pages)
21 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 7,624,216.738 (3 pages)
7 July 2011	Resolutions RES13 ‐ Company business 30/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2011	Resolutions RES13 ‐ Company business 30/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
21 April 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 7,624,216.738 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 7,624,216.738 (3 pages)
23 February 2011	Annual return made up to 30 January 2011 with bulk list of shareholders (15 pages)
23 February 2011	Annual return made up to 30 January 2011 with bulk list of shareholders (15 pages)
31 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 7,381,820.405 (3 pages)
31 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 7,381,820.405 (3 pages)
26 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 7,381,820.405 (3 pages)
26 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 7,381,820.405 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 7,381,820.405 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 7,381,820.405 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 7,381,820.405 (3 pages)
16 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 7,381,820.405 (2 pages)
16 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 7,381,820.405 (2 pages)
13 July 2010	Resolutions RES13 ‐ App aud & dir, sect 551 & 560 ca 2006 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
13 July 2010	Resolutions RES13 ‐ App aud & dir, sect 551 & 560 ca 2006 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
24 May 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 7,381,820.405 (2 pages)
24 May 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 7,381,820.405 (2 pages)
1 March 2010	Annual return made up to 30 January 2010 with bulk list of shareholders (16 pages)
1 March 2010	Annual return made up to 30 January 2010 with bulk list of shareholders (16 pages)
11 February 2010	Director's details changed for Dmitry Suschov on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Dmitry Suschov on 11 February 2010 (2 pages)
15 October 2009	Director's details changed for Dr Michael Peter Martineau on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Gary Christopher Fitzgerald on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Michael Peter Martineau on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Gary Christopher Fitzgerald on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Christian Schaffalitzky De Muckadell on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Dmitry Suschov on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Christian Schaffalitzky De Muckadell on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Dmitry Suschov on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Michael John De Villiers on 15 October 2009 (1 page)
15 October 2009	Secretary's details changed for Michael John De Villiers on 15 October 2009 (1 page)
25 September 2009	Ad 11/09/09\gbp si [email protected]=2500\gbp ic 7589870.565/7592370.565\ (1 page)
25 September 2009	Ad 03/09/09\gbp si [email protected]=5000\gbp ic 7584870.565/7589870.565\ (1 page)
25 September 2009	Ad 11/09/09\gbp si [email protected]=2500\gbp ic 7589870.565/7592370.565\ (1 page)
25 September 2009	Ad 03/09/09\gbp si [email protected]=5000\gbp ic 7584870.565/7589870.565\ (1 page)
21 September 2009	Ad 28/08/09\gbp si [email protected]=143.043\gbp ic 7577227.522/7577370.565\ (6 pages)
21 September 2009	Ad 28/08/09\gbp si [email protected]=143.043\gbp ic 7577227.522/7577370.565\ (6 pages)
6 August 2009	Ad 08/07/09\gbp si [email protected]=100000\gbp ic 7477227.522/7577227.522\ (1 page)
6 August 2009	Ad 08/07/09\gbp si [email protected]=100000\gbp ic 7477227.522/7577227.522\ (1 page)
27 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/07/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 July 2009	Resolutions RES13 ‐ General business 23/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/07/2009 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 July 2009	Resolutions RES13 ‐ General business 23/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2009	Ad 08/07/09\gbp si [email protected]=54183.761\gbp ic 7323043.761/7377227.522\ (4 pages)
23 July 2009	Ad 08/07/09\gbp si [email protected]=54183.761\gbp ic 7323043.761/7377227.522\ (4 pages)
17 July 2009	Memorandum and Articles of Association (62 pages)
17 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Waiver granted / note holder letters and deed approved 29/06/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
17 July 2009	Memorandum and Articles of Association (62 pages)
17 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Waiver granted / note holder letters and deed approved 29/06/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (43 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (43 pages)
18 June 2009	Ad 05/06/09\gbp si [email protected]=100000\gbp ic 7168860/7268860\ (1 page)
18 June 2009	Ad 05/06/09\gbp si [email protected]=100000\gbp ic 7168860/7268860\ (1 page)
20 February 2009	Return made up to 30/01/09; bulk list available separately (6 pages)
20 February 2009	Return made up to 30/01/09; bulk list available separately (6 pages)
10 November 2008	Ad 08/10/08\gbp si [email protected]=15041.1\gbp ic 7068860.1/7083901.2\ (2 pages)
10 November 2008	Ad 08/10/08\gbp si [email protected]=15041.1\gbp ic 7068860.1/7083901.2\ (2 pages)
4 August 2008	Resolutions RES13 ‐ Approve director and auditors report, re-appoint auditor, re-appoint of directors, fill notes and information electronicly 23/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (57 pages)
4 August 2008	Director appointed dmitry suschov (1 page)
4 August 2008	Director appointed dmitry suschov (1 page)
4 August 2008	Resolutions RES13 ‐ Approve director and auditors report, re-appoint auditor, re-appoint of directors, fill notes and information electronicly 23/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (57 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (48 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (48 pages)
3 March 2008	Return made up to 30/01/08; bulk list available separately (7 pages)
3 March 2008	Return made up to 30/01/08; bulk list available separately (7 pages)
21 February 2008	Ad 20/11/07--------- Â£ si [email protected]=11013 Â£ ic 7042805/7053818 (2 pages)
21 February 2008	Ad 20/11/07--------- Â£ si [email protected]=11013 Â£ ic 7042805/7053818 (2 pages)
29 August 2007	Registered office changed on 29/08/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
29 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
23 February 2007	Return made up to 30/01/07; bulk list available separately (8 pages)
23 February 2007	Return made up to 30/01/07; bulk list available separately (8 pages)
14 February 2007	Ad 12/12/06--------- Â£ si [email protected]=5852 Â£ ic 7036953/7042805 (2 pages)
14 February 2007	Ad 12/12/06--------- Â£ si [email protected]=5852 Â£ ic 7036953/7042805 (2 pages)
24 October 2006	Ad 30/08/06--------- Â£ si [email protected]=88867 Â£ ic 6155586/6244453 (2 pages)
24 October 2006	Ad 30/08/06--------- Â£ si [email protected]=88867 Â£ ic 6155586/6244453 (2 pages)
24 October 2006	Ad 31/08/06--------- Â£ si [email protected]=792500 Â£ ic 6244453/7036953 (2 pages)
24 October 2006	Ad 31/08/06--------- Â£ si [email protected]=792500 Â£ ic 6244453/7036953 (2 pages)
21 July 2006	Nc inc already adjusted 14/07/06 (1 page)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
21 July 2006	Nc inc already adjusted 14/07/06 (1 page)
19 May 2006	Statement of affairs (48 pages)
19 May 2006	Statement of affairs (48 pages)
19 May 2006	Ad 28/04/06--------- Â£ si [email protected]=547500 Â£ ic 5608086/6155586 (2 pages)
19 May 2006	Ad 28/04/06--------- Â£ si [email protected]=547500 Â£ ic 5608086/6155586 (2 pages)
15 May 2006	Ad 25/04/06--------- Â£ si [email protected]=420000 Â£ ic 5188086/5608086 (2 pages)
15 May 2006	Ad 25/04/06--------- Â£ si [email protected]=420000 Â£ ic 5188086/5608086 (2 pages)
28 February 2006	Return made up to 30/01/06; bulk list available separately (9 pages)
28 February 2006	Return made up to 30/01/06; bulk list available separately (9 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 14/16 regent street london SW1Y 4PH (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 14/16 regent street london SW1Y 4PH (1 page)
23 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
23 July 2005	Ad 03/03/05--------- Â£ si [email protected]=727500 Â£ ic 4440585/5168085 (3 pages)
23 July 2005	Ad 01/03/05--------- Â£ si [email protected]=190000 Â£ ic 4250585/4440585 (2 pages)
23 July 2005	Ad 03/03/05--------- Â£ si [email protected]=727500 Â£ ic 4440585/5168085 (3 pages)
23 July 2005	Ad 01/03/05--------- Â£ si [email protected]=190000 Â£ ic 4250585/4440585 (2 pages)
23 July 2005	Ad 07/03/05--------- Â£ si [email protected]=20000 Â£ ic 5168085/5188085 (2 pages)
23 July 2005	Ad 07/03/05--------- Â£ si [email protected]=20000 Â£ ic 5168085/5188085 (2 pages)
23 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 March 2005	Return made up to 30/01/05; bulk list available separately (9 pages)
24 March 2005	Return made up to 30/01/05; bulk list available separately (9 pages)
14 January 2005	Auditor's resignation (2 pages)
14 January 2005	Auditor's resignation (2 pages)
21 October 2004	Ad 12/10/04--------- Â£ si [email protected]=40000 Â£ ic 4210585/4250585 (2 pages)
21 October 2004	Ad 12/10/04--------- Â£ si [email protected]=40000 Â£ ic 4210585/4250585 (2 pages)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
21 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
13 May 2004	Return made up to 30/01/04; bulk list available separately (11 pages)
13 May 2004	Return made up to 30/01/04; bulk list available separately (11 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Ad 20/11/03--------- Â£ si [email protected]=42537 Â£ ic 7607946/7650483 (2 pages)
8 April 2004	Ad 20/11/03--------- Â£ si [email protected]=732142 Â£ ic 6875804/7607946 (5 pages)
8 April 2004	Ad 20/11/03--------- Â£ si [email protected]=42537 Â£ ic 7607946/7650483 (2 pages)
8 April 2004	Ad 20/11/03--------- Â£ si [email protected]=732142 Â£ ic 6875804/7607946 (5 pages)
8 April 2004	Director resigned (1 page)
29 October 2003	Return made up to 30/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
29 October 2003	Return made up to 30/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
17 October 2003	Ad 12/08/03--------- Â£ si [email protected]=232500 Â£ ic 6216033/6448533 (4 pages)
17 October 2003	Ad 20/08/03--------- Â£ si [email protected]=230000 Â£ ic 6547702/6777702 (3 pages)
17 October 2003	Ad 12/08/03--------- Â£ si [email protected]=99169 Â£ ic 6448533/6547702 (2 pages)
17 October 2003	Ad 20/08/03--------- Â£ si [email protected]=230000 Â£ ic 6547702/6777702 (3 pages)
17 October 2003	Ad 20/08/03--------- Â£ si [email protected]=98102 Â£ ic 6777702/6875804 (2 pages)
17 October 2003	Ad 20/08/03--------- Â£ si [email protected]=98102 Â£ ic 6777702/6875804 (2 pages)
17 October 2003	Ad 12/08/03--------- Â£ si [email protected]=99169 Â£ ic 6448533/6547702 (2 pages)
17 October 2003	Ad 12/08/03--------- Â£ si [email protected]=232500 Â£ ic 6216033/6448533 (4 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
24 July 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
24 July 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
1 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2003	Ad 24/10/02--------- Â£ si [email protected]=260000 Â£ ic 5956033/6216033 (5 pages)
25 June 2003	Ad 24/10/02--------- Â£ si [email protected]=260000 Â£ ic 5956033/6216033 (5 pages)
17 June 2003	Ad 31/01/03--------- Â£ si [email protected]=74515 Â£ ic 5693476/5767991 (2 pages)
17 June 2003	Ad 24/10/02--------- Â£ si [email protected]=111026 Â£ ic 5407450/5518476 (2 pages)
17 June 2003	Ad 19/05/03--------- Â£ si [email protected]=56224 Â£ ic 5899809/5956033 (2 pages)
17 June 2003	Ad 19/05/03--------- Â£ si [email protected]=131818 Â£ ic 5767991/5899809 (5 pages)
17 June 2003	Ad 30/01/03--------- Â£ si [email protected]=175000 Â£ ic 5518476/5693476 (4 pages)
17 June 2003	Ad 31/01/03--------- Â£ si [email protected]=74515 Â£ ic 5693476/5767991 (2 pages)
17 June 2003	Ad 19/05/03--------- Â£ si [email protected]=131818 Â£ ic 5767991/5899809 (5 pages)
17 June 2003	Ad 24/10/02--------- Â£ si [email protected]=111026 Â£ ic 5407450/5518476 (2 pages)
17 June 2003	Ad 30/01/03--------- Â£ si [email protected]=175000 Â£ ic 5518476/5693476 (4 pages)
17 June 2003	Ad 19/05/03--------- Â£ si [email protected]=56224 Â£ ic 5899809/5956033 (2 pages)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
24 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2002	Ad 22/05/02--------- Â£ si [email protected]=46812 Â£ ic 5360638/5407450 (2 pages)
24 June 2002	Ad 22/05/02--------- Â£ si [email protected]=109750 Â£ ic 5250888/5360638 (3 pages)
24 June 2002	New director appointed (1 page)
24 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
24 June 2002	Ad 22/05/02--------- Â£ si [email protected]=46812 Â£ ic 5360638/5407450 (2 pages)
24 June 2002	New director appointed (1 page)
24 June 2002	Ad 22/05/02--------- Â£ si [email protected]=109750 Â£ ic 5250888/5360638 (3 pages)
28 February 2002	Return made up to 30/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
28 February 2002	Return made up to 30/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
16 January 2002	Ad 26/11/01--------- Â£ si [email protected]=100000 Â£ ic 5150888/5250888 (3 pages)
16 January 2002	Ad 26/11/01--------- Â£ si [email protected]=100000 Â£ ic 5150888/5250888 (3 pages)
20 December 2001	Ad 26/11/01--------- Â£ si [email protected]=42653 Â£ ic 5108235/5150888 (2 pages)
20 December 2001	Ad 26/11/01--------- Â£ si [email protected]=42653 Â£ ic 5108235/5150888 (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
10 August 2001	Group of companies' accounts made up to 31 December 2000 (38 pages)
10 August 2001	Group of companies' accounts made up to 31 December 2000 (38 pages)
2 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2001	Ad 05/02/01--------- Â£ si [email protected]=5000 Â£ ic 5081985/5086985 (2 pages)
18 June 2001	Ad 23/02/01--------- Â£ si [email protected]=21250 Â£ ic 5086985/5108235 (2 pages)
18 June 2001	Ad 05/02/01--------- Â£ si [email protected]=5000 Â£ ic 5081985/5086985 (2 pages)
18 June 2001	Ad 23/02/01--------- Â£ si [email protected]=21250 Â£ ic 5086985/5108235 (2 pages)
1 June 2001	Ad 16/05/01--------- Â£ si [email protected]=42802 Â£ ic 4918095/4960897 (2 pages)
1 June 2001	Ad 16/05/01--------- Â£ si [email protected]=121088 Â£ ic 4960897/5081985 (2 pages)
1 June 2001	Ad 16/05/01--------- Â£ si [email protected]=121088 Â£ ic 4960897/5081985 (2 pages)
1 June 2001	Ad 16/05/01--------- Â£ si [email protected]=42802 Â£ ic 4918095/4960897 (2 pages)
29 March 2001	Ad 23/02/01--------- Â£ si [email protected]=86250 Â£ ic 4831845/4918095 (2 pages)
29 March 2001	Ad 23/02/01--------- Â£ si [email protected]=86250 Â£ ic 4831845/4918095 (2 pages)
21 February 2001	Return made up to 30/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
21 February 2001	Return made up to 30/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
31 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
27 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
19 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 June 2000	Ad 25/04/00--------- Â£ si [email protected]=8750 Â£ ic 4370813/4379563 (2 pages)
19 June 2000	Ad 25/04/00--------- Â£ si [email protected]=303259 Â£ ic 4067554/4370813 (2 pages)
19 June 2000	Ad 25/04/00--------- Â£ si [email protected]=8750 Â£ ic 4370813/4379563 (2 pages)
19 June 2000	Ad 25/04/00--------- Â£ si [email protected]=434782 Â£ ic 4397063/4831845 (2 pages)
19 June 2000	Ad 25/04/00--------- Â£ si [email protected]=17500 Â£ ic 4379563/4397063 (2 pages)
19 June 2000	Ad 25/04/00--------- Â£ si [email protected]=303259 Â£ ic 4067554/4370813 (2 pages)
19 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 June 2000	Ad 25/04/00--------- Â£ si [email protected]=434782 Â£ ic 4397063/4831845 (2 pages)
19 June 2000	Ad 25/04/00--------- Â£ si [email protected]=17500 Â£ ic 4379563/4397063 (2 pages)
22 February 2000	Return made up to 30/01/00; bulk list available separately (6 pages)
22 February 2000	Return made up to 30/01/00; bulk list available separately (6 pages)
15 February 2000	Ad 06/07/99--------- Â£ si [email protected]=15000 Â£ ic 3969221/3984221 (2 pages)
15 February 2000	Ad 20/08/99--------- Â£ si [email protected]=83333 Â£ ic 3984221/4067554 (2 pages)
15 February 2000	Ad 06/07/99--------- Â£ si [email protected]=15000 Â£ ic 3969221/3984221 (2 pages)
15 February 2000	Ad 20/08/99--------- Â£ si [email protected]=83333 Â£ ic 3984221/4067554 (2 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Secretary resigned;director resigned (1 page)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	New director appointed (3 pages)
9 August 1999	Secretary resigned;director resigned (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New director appointed (3 pages)
28 July 1999	New director appointed (3 pages)
28 July 1999	New director appointed (3 pages)
8 July 1999	Full group accounts made up to 31 December 1998 (30 pages)
8 July 1999	Full group accounts made up to 31 December 1998 (30 pages)
30 June 1999	Ad 22/06/99--------- Â£ si [email protected]=7550 Â£ ic 3961671/3969221 (2 pages)
30 June 1999	Ad 22/06/99--------- Â£ si [email protected]=7550 Â£ ic 3961671/3969221 (2 pages)
9 March 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (18 pages)
9 March 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 March 1999	Ad 23/02/99--------- Â£ si [email protected]=250000 Â£ ic 3711671/3961671 (3 pages)
2 March 1999	Ad 27/01/99--------- Â£ si [email protected]=200 Â£ ic 3687445/3687645 (2 pages)
2 March 1999	Ad 27/01/99--------- Â£ si [email protected]=24026 Â£ ic 3687645/3711671 (2 pages)
2 March 1999	Ad 15/01/99--------- Â£ si [email protected]=11228 Â£ ic 3676217/3687445 (2 pages)
2 March 1999	Ad 27/01/99--------- Â£ si [email protected]=24026 Â£ ic 3687645/3711671 (2 pages)
2 March 1999	Ad 23/02/99--------- Â£ si [email protected]=250000 Â£ ic 3711671/3961671 (3 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Ad 15/01/99--------- Â£ si [email protected]=11228 Â£ ic 3676217/3687445 (2 pages)
2 March 1999	Ad 27/01/99--------- Â£ si [email protected]=200 Â£ ic 3687445/3687645 (2 pages)
2 March 1999	Director resigned (1 page)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 July 1998	Full group accounts made up to 31 December 1997 (31 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (31 pages)
1 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 May 1998	Â£ sr 50000@1 14/08/96 (1 page)
19 May 1998	Â£ sr 50000@1 14/08/96 (1 page)
15 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Return made up to 30/01/98; bulk list available separately (7 pages)
5 February 1998	Return made up to 30/01/98; bulk list available separately (7 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
10 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 July 1997	Full group accounts made up to 31 December 1996 (23 pages)
5 July 1997	Full group accounts made up to 31 December 1996 (23 pages)
19 January 1997	Return made up to 31/12/96; full list of members (13 pages)
19 January 1997	Return made up to 31/12/96; full list of members (13 pages)
16 December 1996	Registered office changed on 16/12/96 from: 17 exeter street london WC2E 7DU (1 page)
16 December 1996	Registered office changed on 16/12/96 from: 17 exeter street london WC2E 7DU (1 page)
29 October 1996	Ad 01/10/96--------- Â£ si 939000@1=939000 Â£ ic 3002217/3941217 (3 pages)
29 October 1996	Ad 01/10/96--------- Â£ si 939000@1=939000 Â£ ic 3002217/3941217 (3 pages)
7 October 1996	Prospectus (81 pages)
7 October 1996	Prospectus (81 pages)
7 October 1996	Memorandum and Articles of Association (51 pages)
7 October 1996	Memorandum and Articles of Association (51 pages)
17 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
17 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
26 June 1996	Ad 12/06/96--------- Â£ si [email protected]=315000 Â£ ic 2687217/3002217 (2 pages)
26 June 1996	Ad 12/06/96--------- Â£ si [email protected]=315000 Â£ ic 2687217/3002217 (2 pages)
1 June 1996	Ad 09/05/96--------- Â£ si 905850@1=905850 Â£ ic 1781367/2687217 (2 pages)
1 June 1996	Ad 09/05/96--------- Â£ si 905850@1=905850 Â£ ic 1781367/2687217 (2 pages)
27 February 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
27 February 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
15 January 1996	New secretary appointed (1 page)
15 January 1996	New secretary appointed (1 page)
15 January 1996	New director appointed (2 pages)
15 January 1996	Secretary resigned (2 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
15 January 1996	Secretary resigned (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH (1 page)
21 December 1995	Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH (1 page)
8 December 1995	New director appointed (4 pages)
8 December 1995	New director appointed (4 pages)
20 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
20 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
16 September 1995	Particulars of mortgage/charge (4 pages)
16 September 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Ad 26/07/95--------- Â£ si 246365@1=246365 Â£ ic 1535002/1781367 (4 pages)
11 September 1995	Ad 26/07/95--------- Â£ si 246365@1=246365 Â£ ic 1535002/1781367 (4 pages)
11 September 1995	Memorandum and Articles of Association (50 pages)
11 September 1995	Memorandum and Articles of Association (50 pages)
6 September 1995	Particulars of contract relating to shares (6 pages)
6 September 1995	Particulars of contract relating to shares (6 pages)
6 September 1995	Ad 26/05/95--------- Â£ si 1485000@1 (6 pages)
6 September 1995	Ad 26/05/95--------- Â£ si 1485000@1 (6 pages)
2 August 1995	Ad 26/05/95--------- Â£ si 1485000@1=1485000 Â£ ic 50002/1535002 (2 pages)
2 August 1995	Ad 26/05/95--------- Â£ si 1485000@1=1485000 Â£ ic 50002/1535002 (2 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	New director appointed (4 pages)
23 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
23 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
23 June 1995	Â£ nc 100000/20050000 26/05/95 (1 page)
23 June 1995	Â£ nc 100000/20050000 26/05/95 (1 page)
24 March 1995	Ad 22/03/95--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (4 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 March 1995	Application to commence business (4 pages)
24 March 1995	Ad 22/03/95--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (4 pages)
24 March 1995	Certificate of authorisation to commence business and borrow (1 page)
24 March 1995	Â£ nc 50000/100000 22/03/95 (1 page)
24 March 1995	Certificate of authorisation to commence business and borrow (1 page)
24 March 1995	Â£ nc 50000/100000 22/03/95 (1 page)
24 March 1995	Application to commence business (4 pages)
16 January 1995	Incorporation (98 pages)
16 January 1995	Incorporation (98 pages)

Eurasia Mining Plc

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