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CENTREGOLD LIMITED

Company number 01818192

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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)
13 Sep 2005 288c Secretary's particulars changed
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
20 Jun 2005 288b Secretary resigned
20 Jun 2005 288b Director resigned
20 Jun 2005 288a New secretary appointed
20 Jun 2005 288b Director resigned
24 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 363s Return made up to 05/03/05; full list of members
31 Jan 2005 AA Full accounts made up to 30 June 2004
09 Jul 2004 MEM/ARTS Memorandum and Articles of Association
09 Jul 2004 123 Nc inc already adjusted 21/06/04
09 Jul 2004 88(2)R Ad 21/06/04--------- £ si 2570000000@.01= 25700000 £ ic 429696/26129696
09 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 363s Return made up to 05/03/04; full list of members
13 Mar 2004 AA Full accounts made up to 30 June 2003
06 Mar 2004 288b Secretary resigned
06 Mar 2004 288a New director appointed