PHILIPPINE GOLD LIMITED filing history - Find and update company information

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PHILIPPINE GOLD LIMITED

Company number 00666509

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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)
15 Aug 1996	122	Conso 05/08/96	View PDF Conso 05/08/96 - link opens in a new window - 1 page (1 page)
15 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
15 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	CERTNM	Company name changed london fiduciary trust PLC\certificate issued on 05/08/96	View PDF Company name changed london fiduciary trust PLC\certificate issued on 05/08/96 - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	363s	Return made up to 08/03/96; bulk list available separately 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 08/03/96; bulk list available separately 363(190) ‐ Location of debenture register address changed - link opens in a new window - 13 pages (13 pages)
16 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 28 pages (28 pages)
25 May 1996	88(2)R	Ad 23/04/96-09/05/96 £ si 25470416@.01=254704 £ ic 1615272/1869976	View PDF Ad 23/04/96-09/05/96 £ si 25470416@.01=254704 £ ic 1615272/1869976 - link opens in a new window - 2 pages (2 pages)
23 May 1996	88(2)R	Ad 15/05/96--------- £ si 100000@.01=1000 £ ic 1614272/1615272	View PDF Ad 15/05/96--------- £ si 100000@.01=1000 £ ic 1614272/1615272 - link opens in a new window - 2 pages (2 pages)
23 May 1996	88(2)R	Ad 30/01/96--------- £ si 6000000@.01=60000 £ ic 1554272/1614272	View PDF Ad 30/01/96--------- £ si 6000000@.01=60000 £ ic 1554272/1614272 - link opens in a new window - 2 pages (2 pages)
09 May 1996	CERT16	Certificate of reduction of issued capital and share premium	View PDF Certificate of reduction of issued capital and share premium - link opens in a new window - 1 page (1 page)
09 May 1996	OC	Red iss cap & share prem accnt £ ic 3897837/ 1554272	View PDF Red iss cap & share prem accnt £ ic 3897837/ 1554272 - link opens in a new window - 3 pages (3 pages)
25 Mar 1996	88(2)R	Ad 26/01/96--------- £ si 1800000@.01=18000 £ ic 3879837/3897837	View PDF Ad 26/01/96--------- £ si 1800000@.01=18000 £ ic 3879837/3897837 - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	88(2)R	Ad 26/01/96--------- £ si 4200000@.01=42000 £ ic 3837837/3879837	View PDF Ad 26/01/96--------- £ si 4200000@.01=42000 £ ic 3837837/3879837 - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	88(2)R	Ad 19/02/96--------- £ si 455284500@.0001= 45528 £ ic 3792309/3837837	View PDF Ad 19/02/96--------- £ si 455284500@.0001= 45528 £ ic 3792309/3837837 - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 4 pages (4 pages)
11 Sep 1995	88(2)R	Ad 24/08/95--------- £ si 44518731@.001=44518 £ ic 3747791/3792309	View PDF Ad 24/08/95--------- £ si 44518731@.001=44518 £ ic 3747791/3792309 - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
16 Aug 1995	88(2)O	Ad 12/04/95--------- £ si 120000000@.001	View PDF Ad 12/04/95--------- £ si 120000000@.001 - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	AAMD	Amended full group accounts made up to 31 December 1994	View PDF Amended full group accounts made up to 31 December 1994 - link opens in a new window - 29 pages (29 pages)
11 Jul 1995	88(2)P	Ad 12/04/95--------- £ si 120000000@.001= 120000 £ ic 3627791/3747791 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/04/95--------- £ si 120000000@.001= 120000 £ ic 3627791/3747791
07 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 28 pages (28 pages)
20 Jun 1995	363s	Return made up to 08/03/95; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/03/95; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 20 pages (20 pages)

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