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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)
06 Aug 1996 88(2)R Ad 22/03/96-16/05/96 £ si 62956312@.01=629563 £ ic 150464/780027
06 Aug 1996 88(2)R Ad 15/03/96-16/05/96 £ si 1686084@.01=16860 £ ic 133604/150464
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
15 May 1996 88(2)R Ad 21/12/95--------- £ si 3395200@.01=33952 £ ic 99652/133604
01 Apr 1996 224 Accounting reference date notified as 30/09
11 Mar 1996 88(2) Ad 31/10/95--------- £ si 9965100@.01=99651 £ ic 1/99652
16 Nov 1995 288 Director resigned
16 Nov 1995 288 Director resigned
09 Nov 1995 287 Registered office changed on 09/11/95 from: 26 the grange wimbledon london SW19 4PS
19 Sep 1995 287 Registered office changed on 19/09/95 from: 8 justice walk chelsea london SW3 5DE
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1995 122 S-div 21/08/95
13 Sep 1995 123 £ nc 1000/2500000 21/08/95
11 Sep 1995 288 New director appointed
11 Sep 1995 288 New director appointed
18 Aug 1995 287 Registered office changed on 18/08/95 from: 26 the grange wimbledon london SW19 4PS
18 Aug 1995 288 New director appointed
10 Aug 1995 CERTNM Company name changed simco 722 LIMITED\certificate issued on 11/08/95
04 Aug 1995 288 Director resigned