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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)
10 Jun 2008 123 Nc inc already adjusted 03/06/08
10 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2008 363s Return made up to 16/05/08; bulk list available separately
04 Mar 2008 88(2) Ad 07/02/08\gbp si 45000000@0.01=450000\gbp ic 3579229/4029229\
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Secretary resigned
01 Nov 2007 MISC The 88(2)was a copy
27 Sep 2007 AUD Auditor's resignation
22 Sep 2007 AUD Auditor's resignation
23 Aug 2007 88(2)R Ad 19/07/07--------- £ si 23529412@.01=235294 £ ic 3560024/3795318
23 Aug 2007 88(2)R Ad 19/07/07--------- £ si 23529412@.01=235294 £ ic 3324730/3560024
18 Jul 2007 123 Nc inc already adjusted 28/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
05 Jun 2007 363s Return made up to 16/05/07; bulk list available separately
21 May 2007 88(2)R Ad 30/04/07--------- £ si 1920506@.01=19205 £ ic 3021278/3040483
21 May 2007 88(2)R Ad 28/02/07--------- £ si 30345160@.01=303451 £ ic 3059688/3363139
16 May 2007 88(2)R Ad 22/03/07--------- £ si 29021400@.01=290214 £ ic 2731064/3021278
14 Sep 2006 88(2)R Ad 21/07/06--------- £ si 5200000@.01=52000 £ ic 2679064/2731064
03 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
03 Jul 2006 123 Nc inc already adjusted 22/06/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights