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GOLD RESERVES LIMITED

Company number 02715602

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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)
21 May 2008 363a Return made up to 18/05/08; full list of members
21 May 2007 363a Return made up to 18/05/07; full list of members
10 May 2007 AA Total exemption full accounts made up to 30 June 2006
09 Jan 2007 288a New director appointed
22 May 2006 363a Return made up to 18/05/06; full list of members
08 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
31 May 2005 363s Return made up to 18/05/05; full list of members
28 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
21 May 2004 363s Return made up to 18/05/04; full list of members
14 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
01 Jul 2003 363s Return made up to 18/05/03; full list of members
07 May 2003 AA Total exemption full accounts made up to 30 June 2002
13 Jun 2002 363s Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 13/06/02
06 Jun 2002 AA Total exemption full accounts made up to 30 June 2001
27 Nov 2001 395 Particulars of mortgage/charge
29 May 2001 363s Return made up to 18/05/01; full list of members
11 Apr 2001 AA Full accounts made up to 30 June 2000
25 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 2000 88(2)R Ad 22/08/00--------- £ si 4@1=4 £ ic 100/104
25 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Aug 2000 123 £ nc 100/150 22/08/00
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jun 2000 363s Return made up to 18/05/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 May 1999