UK GOLD HOLDINGS LIMITED

Company number 03298738

Date	Type	Description	View / Download
24 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Apr 2001	123	£ nc 33752000/33753000 11/12/00	(1 page)
10 Jan 2001	288a	New director appointed	(6 pages)
10 Jan 2001	288a	New director appointed	(6 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
02 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	363a	Return made up to 30/09/00; full list of members	(8 pages)
24 Jul 2000	288c	Director's particulars changed	(1 page)
13 Oct 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
13 Oct 1999	363a	Return made up to 30/09/99; full list of members	(18 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288b	Director resigned	(1 page)
11 Jan 1999	363a	Return made up to 03/01/99; full list of members	(17 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
13 Oct 1998	288a	New director appointed	(3 pages)
15 Sep 1998	288a	New director appointed	(3 pages)
01 Sep 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
11 May 1998	288a	New director appointed	(3 pages)
11 May 1998	288a	New director appointed	(3 pages)
27 Mar 1998	363a	Return made up to 03/01/98; full list of members	(12 pages)
27 Mar 1998	288b	Director resigned 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
04 Feb 1998	288c	Director's particulars changed	(1 page)
26 Aug 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)