PHILIPPINE GOLD LIMITED

Company number 00666509

Date	Type	Description	View / Download
11 Jan 1998	88(2)R	Ad 30/12/97--------- £ si 14802825@.05=740141 £ ic 2969711/3709852	(2 pages)
21 Nov 1997	88(2)R	Ad 21/10/97--------- £ si 56566@.05=2828 £ ic 2966883/2969711	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288b	Director resigned	(1 page)
26 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	88(2)R	Ad 12/09/97--------- £ si 18855@.05=942 £ ic 2965941/2966883	(2 pages)
15 Oct 1997	88(2)R	Ad 10/10/97--------- £ si 8700000@.05=435000 £ ic 2530941/2965941	(2 pages)
12 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 May 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
09 May 1997	363b	Return made up to 08/03/97; bulk list available separately	(16 pages)
21 Apr 1997	88(2)R	Ad 15/04/97--------- £ si 5000000@.05=250000 £ ic 2280941/2530941	(2 pages)
14 Apr 1997	288b	Director resigned	(1 page)
25 Mar 1997	288a	New director appointed	(2 pages)
24 Jan 1997	395	Particulars of mortgage/charge	(10 pages)
24 Jan 1997	395	Particulars of mortgage/charge	(9 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288a	New director appointed	(2 pages)
27 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
02 Sep 1996	88(2)R	Ad 22/08/96--------- £ si 469206@.05=23460 £ ic 2257481/2280941	(2 pages)
28 Aug 1996	88(2)R	Ad 31/07/96--------- £ si 5429@.001=5 £ ic 2257476/2257481	(3 pages)
15 Aug 1996	88(2)R	Ad 06/08/96--------- £ si 7750000@.05=387500 £ ic 1869976/2257476	(2 pages)