TERTIARY GOLD LIMITED

Company number 03098061

Date	Type	Description	View / Download
13 Apr 2000	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 Document
13 Apr 2000	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 Document
13 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Mar 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	288a	New secretary appointed	(2 pages)
16 Dec 1999	AA	Full accounts made up to 30 September 1999	(10 pages)
11 Nov 1999	287	Registered office changed on 11/11/99 from: 43 dover street london W1X 3RE	(1 page)
11 Nov 1999	288b	Secretary resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288a	New director appointed	(1 page)
11 Nov 1999	288a	New director appointed	(1 page)
11 Nov 1999	288a	New secretary appointed	(1 page)
05 Oct 1999	363s	Return made up to 20/08/99; no change of members	(4 pages)
27 Apr 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
27 Oct 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
24 Aug 1998	363s	Return made up to 20/08/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
23 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Sep 1997	363s	Return made up to 20/08/97; full list of members	(6 pages)
26 Jun 1997	88(2)R	Ad 12/05/97--------- £ si 925836@.01=9258 £ ic 84533/93791	(2 pages)
26 Jun 1997	88(2)R	Ad 12/05/97--------- £ si 2453334@.01=24533 £ ic 60000/84533	(4 pages)
26 Jun 1997	122	S-div 26/02/96	(1 page)
26 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document