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WELSH GOLD PLC

Company number 02933551

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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)
31 Mar 1996 288 Secretary resigned
22 Mar 1996 288 New secretary appointed
15 Nov 1995 AUD Auditor's resignation
06 Oct 1995 88(2)R Ad 03/04/95--------- £ si 3000000@.1
02 Aug 1995 363s Return made up to 27/05/95; bulk list available separately
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 27/05/95; bulk list available separately
02 Aug 1995 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 27/01/95--------- £ si 7770000@.1
27 Feb 1995 88(2)P Ad 27/01/95--------- £ si 7770000@.1=777000 £ ic 500000/1277000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/95--------- £ si 7770000@.1=777000 £ ic 500000/1277000
22 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 PROSP Prospectus
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Feb 1995 122 S-div 18/01/95
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Request DocumentS-div 18/01/95
10 Feb 1995 88(2) Ad 18/01/95--------- £ si 4999980@.1=499998 £ ic 2/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/95--------- £ si 4999980@.1=499998 £ ic 2/500000
10 Feb 1995 123 Nc inc already adjusted 18/01/95
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Request DocumentNc inc already adjusted 18/01/95
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1995 AA Full accounts made up to 30 November 1994
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Request DocumentFull accounts made up to 30 November 1994
23 Jan 1995 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
23 Jan 1995 117 Application to commence business
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Request DocumentApplication to commence business
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11