GWYNFYNYDD GOLD MINE LIMITED

Company number 02668844

Date	Type	Description	View / Download
13 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
24 Dec 1996	363s	Return made up to 06/12/96; no change of members	(4 pages)
24 Dec 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1996	287	Registered office changed on 12/11/96 from: first floor 143-140 great portland street london W1N 5FB	(1 page)
11 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
27 Jun 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
12 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
18 Feb 1996	363s	Return made up to 06/12/95; full list of members	(6 pages)
15 Nov 1995	AUD	Auditor's resignation	(1 page)
20 Oct 1995	287	Registered office changed on 20/10/95 from: 4 brook street london W1Y 1AA	(1 page)
01 Aug 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
28 Apr 1995	288	New director appointed	(2 pages)
28 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
31 Mar 1995	288	Secretary resigned;director resigned	(2 pages)
13 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	88(2)R	Ad 27/01/95--------- £ si 482000@1=482000 £ ic 1000/483000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	123	£ nc 10000/1000000 27/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1995	363s	Return made up to 06/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
23 Nov 1994	225(1)	Accounting reference date shortened from 31/12 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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