UK GOLD SERVICES LIMITED

Company number 02702737

Date	Type	Description	View / Download
10 May 2001	287	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX	(1 page)
09 Feb 2001	288a	New director appointed	(2 pages)
06 Dec 2000	363a	Return made up to 30/09/00; full list of members	(5 pages)
29 Nov 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
04 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(10 pages)
06 Oct 1999	363a	Return made up to 30/09/99; full list of members	(10 pages)
07 Apr 1999	363a	Return made up to 01/04/99; full list of members	(10 pages)
13 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
17 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/07/98	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/07/98	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/07/98	(1 page)
05 Aug 1998	288a	New director appointed	(3 pages)
05 Aug 1998	288b	Director resigned	(1 page)
13 May 1998	363a	Return made up to 01/04/98; full list of members	(9 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288a	New director appointed	(3 pages)
04 Feb 1998	288c	Director's particulars changed	(1 page)
15 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	288a	New secretary appointed	(2 pages)
16 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)