VATUKOULA GOLD MINES LIMITED

Company number 05059077

Date	Type	Description	View / Download
07 Jun 2010	CH01	Director's details changed for Mr David Anthony Lenigas on 10 December 2009	(3 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 3,661,204.40500	(4 pages)
09 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(43 pages)
30 Mar 2010	AA	Group of companies' accounts made up to 31 August 2009	(59 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 3,652,371.03	(5 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Neil Herbet as a director	(2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 56,000,000	(2 pages)
26 Sep 2009	288a	Director appointed john francis kearney	(2 pages)
23 Sep 2009	288a	Director appointed john macpherson	(1 page)
10 Sep 2009	SA	Statement of affairs	(9 pages)
10 Sep 2009	88(2)	Ad 16/04/09-17/04/09\gbp si 634000000@0.001=634000\gbp ic 1902371.07/2536371.07\	(3 pages)
18 Jun 2009	123	Nc inc already adjusted 10/06/09	(2 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2009	363a	Return made up to 01/03/09; full list of members	(8 pages)
22 May 2009	288c	Director's change of particulars / kiran morzaria / 01/03/2009	(1 page)
22 May 2009	288c	Director's change of particulars / david lenigas / 01/03/2009	(1 page)
16 May 2009	288a	Director appointed neil lindsey herbet	(2 pages)
16 May 2009	288a	Director appointed ian john stalker	(3 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2009	AA	Group of companies' accounts made up to 31 August 2008	(52 pages)
20 Mar 2009	288a	Director appointed david karl paxton	(2 pages)
23 Dec 2008	288b	Appointment terminated director donald strang	(1 page)
10 Sep 2008	SA	Statement of affairs	(30 pages)
10 Sep 2008	88(2)	Ad 01/04/08-04/04/08\gbp si 477633333@0.001=477633.333\gbp ic 1321919.018/1799552.351\	(2 pages)