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COMMONWEALTH GOLD PLC

Company number 03075468

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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)
17 Sep 1997 363s Return made up to 04/07/97; bulk list available separately
23 May 1997 395 Particulars of mortgage/charge
21 Apr 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Apr 1997 AUDR Auditor's report
21 Apr 1997 AUDS Auditor's statement
21 Apr 1997 BS Balance Sheet
21 Apr 1997 MAR Re-registration of Memorandum and Articles
21 Apr 1997 43(3)e Declaration on reregistration from private to PLC
21 Apr 1997 43(3) Application for reregistration from private to PLC
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1997 88(2)R Ad 03/03/97--------- £ si 3005817@.01=30058 £ ic 2096693/2126751
20 Feb 1997 CERT19 Certificate of reduction of share premium
20 Feb 1997 OC Reduce share premium account
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Dec 1996 88(2)R Ad 19/09/96-06/11/96 £ si 17623603@.01=176236 £ ic 1920457/2096693
16 Dec 1996 88(2)R Ad 19/09/96--------- £ si 50000@.01=500 £ ic 1919957/1920457
16 Dec 1996 88(2)R Ad 19/09/96-06/11/96 £ si 710000@.01=7100 £ ic 1912857/1919957
16 Dec 1996 88(2)R Ad 15/10/96--------- £ si 16700@.01=167 £ ic 1912690/1912857
16 Dec 1996 88(2)R Ad 19/09/96-06/11/96 £ si 19532400@.01=195324 £ ic 1717366/1912690
20 Sep 1996 288 Director resigned
06 Aug 1996 363s Return made up to 04/07/96; full list of members
06 Aug 1996 88(2)R Ad 30/03/96-16/05/96 £ si 70066310@.01=700663 £ ic 903707/1604370
06 Aug 1996 88(2)R Ad 16/05/96--------- £ si 3000@.01=30 £ ic 903677/903707
06 Aug 1996 88(2)R Ad 25/04/96-16/05/96 £ si 12365000@.01=123650 £ ic 780027/903677