AVGOLD (U.K.) LIMITED

Company number 03249858

Date	Type	Description	View / Download
24 Dec 1998	287	Registered office changed on 24/12/98 from: 33 davies street london W1Y 1FN	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288b	Secretary resigned	(1 page)
24 Dec 1998	288a	New director appointed	(2 pages)
24 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 1998	AA	Accounts made up to 30 June 1998	(2 pages)
22 Sep 1998	363s	Return made up to 16/09/98; no change of members	(4 pages)
05 Mar 1998	AA	Accounts made up to 30 June 1997	(2 pages)
30 Sep 1997	363s	Return made up to 16/09/97; full list of members	(6 pages)
30 Dec 1996	CERTNM	Company name changed avgold LIMITED\certificate issued on 30/12/96	(2 pages)
16 Oct 1996	288b	Secretary resigned	(1 page)
16 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	288a	New secretary appointed	(2 pages)
16 Oct 1996	287	Registered office changed on 16/10/96 from: 35 basinghall street london EC2V 5DB	(1 page)
16 Oct 1996	225	Accounting reference date shortened from 30/09/97 to 30/06/97	(1 page)
14 Oct 1996	CERTNM	Company name changed trushelfco (no.2185) LIMITED\certificate issued on 15/10/96	(2 pages)
10 Oct 1996	MA	Memorandum and Articles of Association	(14 pages)
16 Sep 1996	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3