PHILIPPINE GOLD LIMITED

Company number 00666509

Date	Type	Description	View / Download
10 Mar 1999	288b	Director resigned	(1 page)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
16 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
16 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
16 Nov 1998	395	Particulars of mortgage/charge	(11 pages)
28 Oct 1998	AA	Full group accounts made up to 31 December 1997	(49 pages)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	123	Nc inc already adjusted 03/09/98	(1 page)
14 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1998	288a	New director appointed	(2 pages)
22 Jul 1998	244	Delivery ext'd 3 mth 31/12/97 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
10 Jul 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
27 May 1998	288b	Director resigned	(1 page)
15 May 1998	MISC	Amending 882R	(2 pages)
27 Mar 1998	363s	Return made up to 08/03/98; bulk list available separately 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
24 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 16000000@.05=800000 £ ic 3772352/4572352	(2 pages)
09 Mar 1998	88(3)	Particulars of contract relating to shares	(4 pages)
09 Mar 1998	88(2)R	Ad 30/12/97--------- £ si 1250000@.05=62500 £ ic 3709852/3772352	(2 pages)