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PHILIPPINE GOLD LIMITED

Company number 00666509

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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)
04 Jan 2005 288b Director resigned
03 Nov 2004 AA Accounts made up to 31 December 2003
29 Jun 2004 353 Location of register of members
24 Jun 2004 363s Return made up to 08/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 2004 287 Registered office changed on 22/06/04 from: southampton house 317 high holborn london WC1V 7NL
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
14 Oct 2003 AA Accounts made up to 31 December 2002
17 Mar 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director resigned
25 Sep 2002 AA Accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 08/03/02; full list of members
12 Sep 2001 AA Accounts made up to 31 December 2000
26 Mar 2001 363s Return made up to 08/03/01; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
  • 363(353) ‐ Location of register of members address changed
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Secretary resigned
21 Nov 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Nov 2000 53 Application for reregistration from PLC to private
21 Nov 2000 MAR Re-registration of Memorandum and Articles
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association