PHILIPPINE GOLD LIMITED

Company number 00666509

Date	Type	Description	View / Download
16 Nov 2000	287	Registered office changed on 16/11/00 from: salans hertzfeld & heilbronn hrk clements house 14-18 gresham street london EC2V 7NN	(1 page)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(3 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	88(2)R	Ad 25/07/00-27/07/00 £ si 78176543@.05=3908827 £ ic 4221338/8130165	(2 pages)
02 Aug 2000	88(2)R	Ad 19/07/00--------- £ si 743674@.05=37183 £ ic 4184155/4221338	(2 pages)
02 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
02 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Aug 2000	OC425	Scheme of arrangement - amalgamation	(9 pages)
27 Jul 2000	AA	Full group accounts made up to 31 December 1999	(38 pages)
21 Mar 2000	363s	Return made up to 08/03/00; bulk list available separately	(8 pages)
26 Jan 2000	AUD	Auditor's resignation	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
30 Jul 1999	AA	Full group accounts made up to 31 December 1998	(49 pages)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
19 May 1999	287	Registered office changed on 19/05/99 from: 62 gloucester place london W1H 3HL	(1 page)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	363s	Return made up to 08/03/99; bulk list available separately	(7 pages)
10 Mar 1999	288b	Director resigned	(1 page)