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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)
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 CERT19 Certificate of reduction of share premium
30 Oct 2003 OC Reduce share premium account
28 Oct 2003 88(2)R Ad 23/09/03--------- £ si 28406@.1=2840 £ ic 833358/836198
28 Oct 2003 88(2)R Ad 12/09/03--------- £ si 25000@.1=2500 £ ic 830858/833358
14 Oct 2003 88(2)R Ad 22/09/03--------- £ si 50500@.1=5050 £ ic 825808/830858
09 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke S252 el/res 26/09/03
09 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 88(2)R Ad 22/09/03--------- £ si 68250@.1=6825 £ ic 818983/825808
08 Oct 2003 88(2)R Ad 18/08/03--------- £ si 2500@.1=250 £ ic 818733/818983
08 Oct 2003 88(2)R Ad 22/08/03--------- £ si 15000@.1=1500 £ ic 817233/818733
08 Oct 2003 88(2)R Ad 23/09/03--------- £ si 41900@.1=4190 £ ic 813043/817233
08 Oct 2003 88(2)R Ad 12/09/03--------- £ si 2000@.1=200 £ ic 812843/813043
08 Oct 2003 88(2)R Ad 12/09/03--------- £ si 75000@.1=7500 £ ic 805343/812843
08 Oct 2003 88(2)R Ad 12/09/03--------- £ si 25000@.1=2500 £ ic 802843/805343
08 Oct 2003 88(2)R Ad 12/09/03--------- £ si 50000@.1=5000 £ ic 797843/802843
08 Oct 2003 88(2)R Ad 12/09/03--------- £ si 207500@.1=20750 £ ic 777093/797843
08 Oct 2003 88(2)R Ad 12/09/03--------- £ si 125000@.1=12500 £ ic 764593/777093
08 Oct 2003 88(2)R Ad 12/09/03--------- £ si 250000@.1=25000 £ ic 739593/764593
07 Oct 2003 288b Secretary resigned
07 Oct 2003 287 Registered office changed on 07/10/03 from: manor cottage church road, toft cambridge CB3 7RH