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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)
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 288a New director appointed
12 Feb 2008 287 Registered office changed on 12/02/08 from: 31 hill street london W1J 5LS
11 Feb 2008 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 Feb 2008 MAR Re-registration of Memorandum and Articles
11 Feb 2008 BS Balance Sheet
11 Feb 2008 AUDR Auditor's report
11 Feb 2008 AUDS Auditor's statement
11 Feb 2008 43(3)e Declaration on reregistration from private to PLC
11 Feb 2008 43(3) Application for reregistration from private to PLC
11 Feb 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2008 288a New director appointed
03 Feb 2008 288b Director resigned
09 Jan 2008 NEWINC Incorporation