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EURASIAN NATURAL RESOURCES CORPORATION LIMITED

Company number 06023510

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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)
06 Feb 2008 288a New director appointed
06 Feb 2008 363s Return made up to 08/12/07; full list of members
01 Feb 2008 288a New director appointed
24 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
22 Dec 2007 353a Location of register of members (non legible)
20 Dec 2007 122 £ ic 50000/0 18/12/07 £ sr 1@50000=50000
20 Dec 2007 88(2)R Ad 12/12/07--------- us$ si 10000000@.2=2000000 us$ ic 255550000/257550000
20 Dec 2007 88(2)R Ad 12/12/07--------- us$ si 277750000@.2=55550000 us$ ic 200000000/255550000
20 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 AAMD Amended accounts made up to 30 September 2007
20 Dec 2007 AA Initial accounts made up to 30 September 2007
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
26 Nov 2007 287 Registered office changed on 26/11/07 from: second floor, 16 st james's street, london, W1A 1ER
26 Nov 2007 123 Nc inc already adjusted 08/11/07