VATUKOULA GOLD MINES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

VATUKOULA GOLD MINES LIMITED

Company number 05059077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2007	123	Nc inc already adjusted 14/06/07	View PDF Nc inc already adjusted 14/06/07 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 41 pages (41 pages)
04 Jun 2007	88(2)R	Ad 01/03/07-30/04/07 £ si 34209089@.001	View PDF Ad 01/03/07-30/04/07 £ si 34209089@.001 - link opens in a new window - 3 pages (3 pages)
19 Apr 2007	363s	Return made up to 01/03/07; bulk list available separately	View PDF Return made up to 01/03/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
14 Mar 2007	88(2)R	Ad 02/01/07--------- £ si 9398500@.001=9398 £ ic 469927/479325	View PDF Ad 02/01/07--------- £ si 9398500@.001=9398 £ ic 469927/479325 - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	88(2)R	Ad 10/10/05--------- £ si 14900000@.001	View PDF Ad 10/10/05--------- £ si 14900000@.001 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	88(2)R	Ad 01/07/05--------- £ si 500000@.001	View PDF Ad 01/07/05--------- £ si 500000@.001 - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	88(2)R	Ad 27/06/06--------- £ si 2700000@.001=2700 £ ic 467227/469927	View PDF Ad 27/06/06--------- £ si 2700000@.001=2700 £ ic 467227/469927 - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Apr 2006	AA	Group of companies' accounts made up to 31 August 2005	View PDF Group of companies' accounts made up to 31 August 2005 - link opens in a new window - 26 pages (26 pages)
10 Apr 2006	363s	Return made up to 01/03/06; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/03/06; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	123	£ nc 500000/750000 03/01/06	View PDF £ nc 500000/750000 03/01/06 - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2005	88(2)R	Ad 16/08/05--------- £ si 500000@.001=500 £ ic 302450/302950	View PDF Ad 16/08/05--------- £ si 500000@.001=500 £ ic 302450/302950 - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 27 pages (27 pages)
17 Aug 2005	225	Accounting reference date shortened from 31/03/05 to 31/08/04	View PDF Accounting reference date shortened from 31/03/05 to 31/08/04 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category