ALLIED GOLD RESOURCES LTD

Company number 05851677

Date	Type	Description	View / Download
05 Feb 2009	288c	Director's change of particulars / adrian eyre / 04/02/2009	(1 page)
16 Jan 2009	288b	Appointment terminated director alfredo pollini	(1 page)
16 Jan 2009	288b	Appointment terminated director giovanni guglielmo	(1 page)
23 Oct 2008	288a	Secretary appointed linda rose holdeman	(2 pages)
20 Oct 2008	288b	Appointment terminated secretary alfredo polini	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 788-790 finchley road london NW11 7TJ	(1 page)
28 Jul 2008	363s	Return made up to 20/06/08; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
28 May 2008	88(2)	Ad 02/05/08\gbp si 73000@0.00001=0.73\gbp ic 76689/76689.73\	(2 pages)
14 Apr 2008	88(2)	Ad 10/03/08-13/03/08\gbp si 150000@0.001=150\gbp ic 76539/76689\	(2 pages)
18 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 495000@.001=495 £ ic 76044/76539	(4 pages)
18 Jan 2008	88(2)R	Ad 05/12/07--------- £ si 900000@.001=900 £ ic 75144/76044	(8 pages)
18 Jan 2008	88(2)R	Ad 21/11/07--------- £ si 2242380@.001=2242 £ ic 72902/75144	(19 pages)
16 Jan 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
07 Jan 2008	288a	New director appointed	(1 page)
10 Dec 2007	88(2)R	Ad 06/11/07--------- £ si 2915000@.001=2915 £ ic 69987/72902	(17 pages)
05 Nov 2007	288b	Director resigned	(1 page)
24 Oct 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
04 Sep 2007	88(2)R	Ad 25/06/07--------- £ si 3351000@.001=3351 £ ic 66636/69987	(24 pages)
15 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 924500@.001=924 £ ic 65712/66636	(7 pages)
07 Aug 2007	363s	Return made up to 20/06/07; full list of members	(13 pages)
27 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 01/07/06	(1 page)
27 Jun 2007	122	S-div 01/07/06	(1 page)