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GOLDEN AMERICAN LIMITED

Company number 02808187

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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)
05 Feb 1999 288a New director appointed
11 Dec 1998 AA Accounts made up to 31 March 1998
24 Apr 1998 363a Return made up to 08/04/98; no change of members
16 Apr 1998 288a New director appointed
09 Dec 1997 AA Accounts made up to 31 March 1997
16 Apr 1997 363a Return made up to 08/04/97; full list of members
16 Apr 1997 363(353) Location of register of members address changed
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16 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Aug 1996 AA Accounts made up to 31 March 1996
16 Apr 1996 363s Return made up to 08/04/96; no change of members
10 Aug 1995 AA Accounts made up to 31 March 1995
12 Apr 1995 363s Return made up to 08/04/95; no change of members
09 Mar 1995 AA Accounts made up to 31 March 1994
03 Mar 1995 225(1) Accounting reference date shortened from 30/04 to 31/03
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Apr 1994 363s Return made up to 08/04/94; full list of members
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27 Apr 1994 363(288) Secretary resigned;director resigned
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22 Apr 1994 CERTNM Company name changed golden american promotions limit ed\certificate issued on 25/04/94
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Request DocumentCompany name changed golden american promotions limit ed\certificate issued on 25/04/94
12 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions