THE GOLD MINE UK LIMITED

Company number 03179132

Date	Type	Description	View / Download
12 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1999	MA	Memorandum and Articles of Association	(3 pages)
12 Mar 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
02 Jun 1998	363a	Return made up to 27/03/98; no change of members	(5 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
29 Jan 1998	AA	Accounts made up to 31 July 1997	(1 page)
29 Jan 1998	287	Registered office changed on 29/01/98 from: lomas & co chapel court 16/18 chapel street glossop derbyshire SK13 8AT	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)
29 Jan 1998	288b	Secretary resigned	(1 page)
29 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 1997	225	Accounting reference date extended from 31/03/97 to 31/07/97	(1 page)
27 Mar 1997	363s	Return made up to 27/03/97; full list of members	(6 pages)
07 May 1996	288	Director resigned	(1 page)
07 May 1996	288	Secretary resigned	(1 page)
07 May 1996	288	New director appointed	(2 pages)
07 May 1996	288	New secretary appointed	(2 pages)
07 May 1996	287	Registered office changed on 07/05/96 from: the britannia suite international house 82-86 deansgate manchester M2 3ER	(1 page)
27 Mar 1996	NEWINC	Incorporation	(10 pages)