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PHIGOLD MINING LIMITED

Company number 06425885

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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)
11 Apr 2008 288b Appointment terminated secretary forsters secretaries LIMITED
11 Apr 2008 123 Nc inc already adjusted 07/02/08
02 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allottees share certs 07/02/2008
15 Feb 2008 395 Particulars of mortgage/charge
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/02/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 287 Registered office changed on 12/02/08 from: 31 hill street london W1J 5LS
12 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
11 Feb 2008 CERTNM Company name changed phigold LIMITED\certificate issued on 11/02/08
07 Dec 2007 CERTNM Company name changed forsters shelfco 282 LIMITED\certificate issued on 07/12/07
13 Nov 2007 NEWINC Incorporation