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VATUKOULA GOLD MINES LIMITED

Company number 05059077

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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)
04 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Off or agree 15 months 03/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2005 88(2)R Ad 03/06/05--------- £ si 600000@.001=600 £ ic 301850/302450
25 May 2005 363s Return made up to 01/03/05; bulk list available separately
12 May 2005 88(2)R Ad 30/06/04--------- £ si 1534909@.001=1534 £ ic 300316/301850
12 May 2005 88(2)R Ad 26/08/04--------- £ si 66310000@.001=66310 £ ic 234006/300316
10 May 2005 88(2)R Ad 02/05/05--------- £ si 400000@.001=400 £ ic 233606/234006
17 Mar 2005 88(2)R Ad 02/03/05--------- £ si 400000@.01=4000 £ ic 229606/233606
09 Mar 2005 288b Director resigned
03 Mar 2005 88(2)O Ad 17/05/04--------- £ si 5171818@.001
25 Feb 2005 88(2)R Ad 09/01/05--------- £ si 500000@.001=500 £ ic 275653/276153
11 Feb 2005 88(2)R Ad 03/02/05--------- £ si 400000@.001=400 £ ic 275253/275653
10 Feb 2005 88(2)R Ad 24/01/05--------- £ si 25000000@.001=25000 £ ic 250253/275253
23 Dec 2004 88(2)R Ad 30/11/04--------- £ si 400000@.001=400 £ ic 249853/250253
03 Nov 2004 88(2)R Ad 15/10/04--------- £ si 400000@.001=400 £ ic 249453/249853
14 Oct 2004 288a New director appointed
11 Oct 2004 88(2)R Ad 03/09/04--------- £ si 500000@.001=500 £ ic 248953/249453
30 Sep 2004 288c Secretary's particulars changed
30 Sep 2004 288c Secretary's particulars changed
08 Sep 2004 169 £ ic 298953/248953 26/08/04 £ sr 50000@1=50000
25 Aug 2004 PROSP Prospectus
10 Aug 2004 PROSP Prospectus
04 Aug 2004 88(2)R Ad 21/07/04--------- £ si 875000@.001=875 £ ic 298078/298953
02 Jul 2004 288a New director appointed