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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)
03 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Jun 2006	363s	Return made up to 16/05/06; bulk list available separately	View PDF Return made up to 16/05/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 15625000@.01=156250 £ ic 2522814/2679064	View PDF Ad 24/01/06--------- £ si 15625000@.01=156250 £ ic 2522814/2679064 - link opens in a new window - 6 pages (6 pages)
29 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 43 pages (43 pages)
07 Jul 2005	363s	Return made up to 16/05/05; bulk list available separately	View PDF Return made up to 16/05/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2004	88(2)R	Ad 23/11/04--------- £ si 28000000@.01=280000 £ ic 2242814/2522814	View PDF Ad 23/11/04--------- £ si 28000000@.01=280000 £ ic 2242814/2522814 - link opens in a new window - 7 pages (7 pages)
22 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Jun 2004	88(2)R	Ad 26/01/04--------- £ si 50000@.01	View PDF Ad 26/01/04--------- £ si 50000@.01 - link opens in a new window - 2 pages (2 pages)
28 Jun 2004	363s	Return made up to 16/05/04; bulk list available separately	View PDF Return made up to 16/05/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 42 pages (42 pages)
19 May 2004	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
30 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	CERTNM	Company name changed hpd exploration PLC\certificate issued on 13/01/04	View PDF Company name changed hpd exploration PLC\certificate issued on 13/01/04 - link opens in a new window - 3 pages (3 pages)
24 Dec 2003	88(2)R	Ad 19/12/03--------- £ si 89692574@.01=896925 £ ic 1345388/2242313	View PDF Ad 19/12/03--------- £ si 89692574@.01=896925 £ ic 1345388/2242313 - link opens in a new window - 4 pages (4 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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PATAGONIA GOLD LIMITED

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