VATUKOULA GOLD MINES LIMITED

Company number 05059077

Date	Type	Description	View / Download
19 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(23 pages)
13 Mar 2013	AP01	Appointment of Mr Ian He as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Fengwen Zheng as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Yeung Ng as a director	(2 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
05 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	(87 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 5,877,916.94	(5 pages)
01 Aug 2012	AD01	Registered office address changed from , 2 More London Riverside, London, SE1 2AP, United Kingdom on 1 August 2012	(1 page)
30 Jul 2012	AA	Group of companies' accounts made up to 31 August 2011	(89 pages)
22 Jun 2012	AR01	Annual return made up to 1 March 2012 with bulk list of shareholders	(20 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 4,877,916.98	(5 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Mar 2012	CH04	Secretary's details changed for Laytons Secretaries Limited on 3 January 2012	(3 pages)
25 Jan 2012	TM01	Termination of appointment of David Lenigas as a director	(1 page)
22 Dec 2011	AD01	Registered office address changed from , C/O Laytons Carmelite, 50 Victoria Embankment, Black Friars, London, EC4Y 0LS on 22 December 2011	(1 page)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 4,427,916.94	(5 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 4,184,791.94	(5 pages)
30 Mar 2011	AR01	Annual return made up to 1 March 2011 with bulk list of shareholders	(20 pages)
10 Mar 2011	AA	Group of companies' accounts made up to 31 August 2010	(63 pages)
10 Feb 2011	CH01	Director's details changed for Mr David Anthony Lenigas on 7 February 2011	(3 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 4,151,666.94	(5 pages)
07 Feb 2011	SH02	Consolidation of shares on 8 November 2010	(6 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 4,113,166.94	(6 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 3,971,610.42400	(4 pages)