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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)
14 Aug 2009 88(2) Ad 07/07/09\gbp si 7500000@0.01=75000\gbp ic 670415.04/745415.04\
14 Aug 2009 363a Return made up to 11/05/09; bulk list available separately
17 Jun 2009 SA Statement of affairs
17 Jun 2009 88(2) Ad 05/05/09\gbp si 1750000@0.01=17500\gbp ic 652915.03/670415.03\
15 Jun 2009 288b Appointment terminated secretary simon holden
08 Jun 2009 SA Statement of affairs
08 Jun 2009 88(2) Ad 10/03/09\gbp si 2000000@0.01=20000\gbp ic 632915.03/652915.03\
08 Jun 2009 288a Secretary appointed karl schlobohm
24 Mar 2009 288b Appointment terminated secretary kevin nagle
24 Mar 2009 288a Secretary appointed simon william holden
17 Feb 2009 88(2) Ad 04/02/09\gbp si 7299836@0.01=72998.36\gbp ic 559916.67/632915.03\
22 Jan 2009 88(2) Ad 21/11/08-02/01/09\gbp si 11666667@0.01=116666.67\gbp ic 443250/559916.67\
20 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
19 Dec 2008 123 Nc inc already adjusted 01/12/08
19 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2008 288b Appointment terminated secretary duncan cornish
05 Nov 2008 288a Secretary appointed kevin michael nagle
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share subcription adopt financial statements re apt dir and auditors 31/01/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2008 363a Return made up to 11/05/08; bulk list available separately
30 May 2008 353 Location of register of members
08 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 123 £ nc 500000/1000000 11/12/07
08 Feb 2008 MEM/ARTS Memorandum and Articles of Association