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PHIGOLD PLC

Company number 06468514

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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)
23 Nov 2009 AP01 Appointment of Mr Jose Raymund Apostol as a director
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
08 Apr 2009 88(2) Ad 24/03/09 gbp si 5000@0.01=50 gbp ic 105074.55/105124.55
03 Mar 2009 363a Return made up to 09/01/09; bulk list available separately
21 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
05 Nov 2008 88(2) Ad 10/10/08 gbp si 599998@0.01=5999.98 gbp ic 99076.57/105076.55
05 Nov 2008 88(2) Ad 24/09/08 gbp si 175020@0.01=1750.2 gbp ic 97326.37/99076.57
31 Oct 2008 88(2) Ad 06/08/08 gbp si 380500@0.01=3805 gbp ic 93521.37/97326.37
30 Oct 2008 88(2) Ad 05/06/08 gbp si 461937@0.01=4619.37 gbp ic 88902/93521.37
17 Jun 2008 88(2) Ad 01/05/08 gbp si 2282000@0.01=22820 gbp ic 66082/88902
23 Apr 2008 88(3) Particulars of contract relating to shares
23 Apr 2008 88(2) Ad 07/02/08 gbp si 3270000@0.02=65400 gbp si 680000@0.001=680 gbp ic 2/66082
23 Apr 2008 122 S-div
18 Apr 2008 288b Appointment Terminated Director forsters directors LIMITED
18 Apr 2008 288b Appointment Terminated Secretary forsters secretaries LIMITED
18 Apr 2008 288a Director and secretary appointed david michael thompson
18 Apr 2008 353a Location of register of members (non legible)
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Company business share allotment 07/02/2008
11 Apr 2008 123 Nc inc already adjusted 07/02/08
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