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UK GOLD HOLDINGS LIMITED

Company number 03298738

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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)
08 Jul 1997 288a New director appointed
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
09 May 1997 MEM/ARTS Memorandum and Articles of Association
09 May 1997 88(2)R Ad 24/04/97--------- £ si 500@1=500 £ ic 33751500/33752000
09 May 1997 88(2)R Ad 24/04/97--------- £ si 1000@1=1000 £ ic 33750500/33751500
09 May 1997 88(2)R Ad 24/04/97--------- £ si 20000000@1=20000000 £ ic 13750500/33750500
09 May 1997 88(2)R Ad 24/04/97--------- £ si 13750000@1=13750000 £ ic 500/13750500
09 May 1997 122 Div 24/04/97
09 May 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
09 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 May 1997 123 £ nc 1000/33752000 24/04/97
14 Apr 1997 88(2)R Ad 13/03/97--------- £ si 498@1=498 £ ic 2/500
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288b Secretary resigned
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Director resigned
06 Mar 1997 CERTNM Company name changed cheltrading 143 LIMITED\certificate issued on 06/03/97
03 Jan 1997 NEWINC Incorporation