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SOLGOLD PLC

Company number 05449516

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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)
06 Jan 2006 288b Director resigned
22 Dec 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Dec 2005 AUDS Auditor's statement
22 Dec 2005 AUDR Auditor's report
22 Dec 2005 BS Balance Sheet
22 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Dec 2005 MAR Re-registration of Memorandum and Articles
22 Dec 2005 43(3)e Declaration on reregistration from private to PLC
22 Dec 2005 43(3) Application for reregistration from private to PLC
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
25 Nov 2005 288a New director appointed
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
08 Nov 2005 122 Conso 27/10/05
08 Nov 2005 123 Nc inc already adjusted 27/10/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 MEM/ARTS Memorandum and Articles of Association
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288a New secretary appointed