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ROMAGOLD LIMITED

Company number 02750445

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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)
04 Jul 1994 287 Registered office changed on 04/07/94 from: 22 trinity square llandudno LL30 2RG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/94 from: 22 trinity square llandudno LL30 2RG
09 Jan 1994 363b Return made up to 24/09/93; full list of members
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Request DocumentReturn made up to 24/09/93; full list of members
08 Dec 1993 287 Registered office changed on 08/12/93 from: 3A gloddaeth st llandudno gwynedd
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Request DocumentRegistered office changed on 08/12/93 from: 3A gloddaeth st llandudno gwynedd
08 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 88(2)R Ad 26/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/10/92--------- £ si 98@1=98 £ ic 2/100
22 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Nov 1992 287 Registered office changed on 05/11/92 from: staple inn buildings (south) staple inn london WC1V 7QE
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Request DocumentRegistered office changed on 05/11/92 from: staple inn buildings (south) staple inn london WC1V 7QE
05 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation