- Company Overview for COLOMBIA GOLD LIMITED (05933599)
- Filing history for COLOMBIA GOLD LIMITED (05933599)
- People for COLOMBIA GOLD LIMITED (05933599)
- More for COLOMBIA GOLD LIMITED (05933599)
| 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
|
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| 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 |