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PATAGONIA GOLD LIMITED

Company number 03994744

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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)
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 6,760,777.83
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 6,759,527.83
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 6,758,027.83
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 6,758,027.83
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 6,756,527.83
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 6,756,027.83
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 6,752,277.83
20 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
23 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 AR01 Annual return made up to 16 May 2010 with bulk list of shareholders
27 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 6,751,027
26 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 5,938,527.83
26 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 5,938,527.83
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 5,938,527.83
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 5,936,027.83
30 Jun 2009 363a Return made up to 16/05/09; bulk list available separately
30 Jun 2009 288c Director's change of particulars / carlos miguens / 08/06/2009
18 Jun 2009 288c Director's change of particulars / gonzalo tanoira / 08/06/2009
16 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
25 Mar 2009 88(2) Ad 10/03/09\gbp si 120000000@0.01=1200000\gbp ic 5935527.7/7135527.7\
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2008 88(2) Ad 30/10/08 gbp si 41000000@0.01=410000 gbp ic 4325527.7/4735527.7
06 Aug 2008 88(2) Ad 24/07/08 gbp si 29629870@0.01=296298.7 gbp ic 4029229/4325527.7
10 Jun 2008 AA Group of companies' accounts made up to 31 December 2007