Advanced company searchLink opens in new window

COLOMBIA GOLD LIMITED

Company number 05933599

Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
16 Dec 2008 363a Return made up to 13/09/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from c/o hammonds LLP 7 devonshire square london EC2M 4YH
03 Dec 2008 287 Registered office changed on 03/12/2008 from 5TH floor 33 cork street london W1Q 3NQ
26 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 363a Return made up to 13/09/07; full list of members
10 Jan 2008 353 Location of register of members
21 Dec 2007 88(2)R Ad 05/12/07--------- £ si 1430480@.01=14304 £ ic 825843/840147
21 Dec 2007 88(2)R Ad 05/12/07--------- £ si 500000@.01=5000 £ ic 820843/825843
21 Dec 2007 88(2)R Ad 25/09/07--------- £ si 9601690@.01=96016 £ ic 724827/820843
21 Dec 2007 88(3) Particulars of contract relating to shares
21 Dec 2007 88(2)R Ad 25/09/07--------- £ si 9835770@.01=98357 £ ic 626470/724827
21 Dec 2007 88(2)R Ad 27/07/07--------- £ si 9697000@.01=96970 £ ic 529500/626470
21 Dec 2007 88(2)R Ad 30/05/07--------- £ si 5217300000@.0001= 521730 £ ic 7770/529500
21 Dec 2007 88(2)R Ad 26/01/07--------- £ si 200000@.0001=20 £ ic 7750/7770
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
11 Sep 2007 88(2)R Ad 31/08/07--------- £ si 250000@.01=2500 £ ic 5250/7750
11 Sep 2007 122 Div 04/09/07
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed
14 Aug 2007 88(3) Particulars of contract relating to shares
14 Aug 2007 88(2)R Ad 26/10/06--------- £ si 40000000@.0001= 4000 £ ic 1250/5250
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed