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ALLIED GOLD LIMITED

Company number 01883391

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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)
12 Aug 2008 363a Return made up to 12/08/08; full list of members
05 Apr 2008 288b Appointment terminated director elias sassoon
22 Oct 2007 AA Accounts for a small company made up to 31 March 2007
31 Aug 2007 363a Return made up to 12/08/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: 311 ballards lane north finchley london N12 8LY
25 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
15 Nov 2006 363a Return made up to 12/08/06; full list of members
05 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
07 Sep 2005 363a Return made up to 12/08/05; full list of members
10 Mar 2005 AA Group of companies' accounts made up to 31 March 2004
27 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 363a Return made up to 26/07/04; full list of members
28 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
10 Nov 2003 288b Director resigned
29 Jul 2003 363a Return made up to 15/07/03; full list of members
17 Mar 2003 AA Group of companies' accounts made up to 31 March 2002
20 Aug 2002 363a Return made up to 26/07/02; full list of members
08 May 2002 288c Secretary's particulars changed;director's particulars changed
08 May 2002 287 Registered office changed on 08/05/02 from: 37 warren street london W1T 6AD
04 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
31 Jul 2001 363s Return made up to 26/07/01; full list of members
  • 363(287) ‐ Registered office changed on 31/07/01