GOLDMAJOR LIMITED

Company number 01900682

Date	Type	Description	View / Download
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
04 Apr 2006	363a	Return made up to 04/04/06; full list of members	(3 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
06 Apr 2005	363s	Return made up to 04/04/05; full list of members	(3 pages)
08 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
27 Apr 2004	363s	Return made up to 04/04/04; full list of members	(8 pages)
27 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 2003	288b	Director resigned	(1 page)
28 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
28 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288b	Director resigned	(1 page)
26 Apr 2003	363s	Return made up to 04/04/03; full list of members	(9 pages)
30 May 2002	AA	Full accounts made up to 31 August 2001	(12 pages)
07 May 2002	363s	Return made up to 04/04/02; full list of members	(7 pages)
26 Apr 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
19 Jun 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
11 May 2001	363s	Return made up to 04/04/01; full list of members	(7 pages)

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