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UK GOLD SATELLITE INVESTMENTS LIMITED

Company number 02710978

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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)
15 May 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
25 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 14/06/96	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 14/06/96 - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/06/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 14/06/96 - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/06/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 14/06/96 - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/06/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 14/06/96 - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	88(2)R	Ad 14/06/96--------- £ si 15106574@1=15106574 £ ic 1/15106575	View PDF Ad 14/06/96--------- £ si 15106574@1=15106574 £ ic 1/15106575 - link opens in a new window - 3 pages (3 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
25 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
25 Jun 1996	123	£ nc 100/15106576 14/06/96	View PDF £ nc 100/15106576 14/06/96 - link opens in a new window - 1 page (1 page)
14 May 1996	363s	Return made up to 30/04/96; no change of members	View PDF Return made up to 30/04/96; no change of members - link opens in a new window - 8 pages (8 pages)
08 Feb 1996	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
25 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	View PDF Delivery ext'd 3 mth 31/12/94 - link opens in a new window - 2 pages (2 pages)
17 Jul 1995	363s	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 17/07/95	View PDF Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 17/07/95 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
16 Jun 1994	363x	Return made up to 30/04/94; no change 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 DocumentReturn made up to 30/04/94; no change of members
26 Apr 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 15 pages (15 pages)
26 Apr 1994	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 15 pages (15 pages)

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