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TRANS-SIBERIAN GOLD LIMITED

Company number 01067991

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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)
29 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
23 Dec 2002 244 Delivery ext'd 3 mth 31/03/02
23 Oct 2002 88(2)R Ad 19/09/02--------- £ si 50000@.1=5000 £ ic 685286/690286
14 Oct 2002 88(2)R Ad 19/09/02--------- £ si 150000@.1=15000 £ ic 670286/685286
06 Aug 2002 88(3) Particulars of contract relating to shares
06 Aug 2002 88(2)R Ad 31/03/02--------- £ si 14300@.1=1430 £ ic 668856/670286
29 Jul 2002 88(2)R Ad 09/07/02--------- £ si 1210000@.1=121000 £ ic 547856/668856
29 Jul 2002 88(2)R Ad 11/07/02--------- £ si 954750@.1=95475 £ ic 452381/547856
29 Jul 2002 88(2)R Ad 26/06/02--------- £ si 65000@.1=6500 £ ic 445881/452381
29 Jul 2002 88(2)R Ad 07/07/02--------- £ si 2000@.1=200 £ ic 445681/445881
29 Jul 2002 88(2)R Ad 07/07/02--------- £ si 3125@.1=312 £ ic 445369/445681
22 Jul 2002 88(2)R Ad 26/06/02--------- £ si 430445@.1=43044 £ ic 402325/445369
22 Jul 2002 88(2)R Ad 28/06/02--------- £ si 3000@.1=300 £ ic 402025/402325
02 Jul 2002 88(2)R Ad 06/06/02--------- £ si 10000@.1=1000 £ ic 401025/402025
28 Jun 2002 88(2)R Ad 05/06/02--------- £ si 169425@.1=16942 £ ic 384083/401025
28 Jun 2002 88(2)R Ad 28/05/02--------- £ si 41000@.1=4100 £ ic 379983/384083
10 Jun 2002 88(2)R Ad 12/05/02--------- £ si 40000@.1=4000 £ ic 375983/379983
10 Jun 2002 88(2)R Ad 31/03/02--------- £ si 40000@.1=4000 £ ic 371983/375983
30 May 2002 288a New director appointed
24 May 2002 88(2)R Ad 09/05/02--------- £ si 58820@.1=5882 £ ic 366101/371983
24 May 2002 88(2)R Ad 08/05/02--------- £ si 24000@.1=2400 £ ic 363701/366101
24 May 2002 88(2)R Ad 07/05/02--------- £ si 334000@.1=33400 £ ic 330301/363701
24 May 2002 88(2)R Ad 31/03/02--------- £ si 40000@.1=4000 £ ic 326301/330301
09 May 2002 88(2)R Ad 31/03/02--------- £ si 54000@.1=5400 £ ic 320901/326301