UK GOLD HOLDINGS LIMITED

Company number 03298738

Date	Type	Description	View / Download
25 Oct 2012	TM01	Termination of appointment of Ms Obe as a director	(1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Sep 2012	AP01	Appointment of Mr James Samples as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of John Lansing as a director	(1 page)
21 Aug 2012	AP03	Appointment of Mrs Sophia Pryor as a secretary	(1 page)
13 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Dec 2011	CH01	Director's details changed for Philip James Vincent on 25 November 2011	(3 pages)
19 Dec 2011	CH01	Director's details changed for Mr John Barry Smith on 28 November 2011	(3 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
03 Oct 2011	AP01	Appointment of John Lansing as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Joseph Gerald Necastro as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Kenneth Wayne Lowe as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Katharine Burns as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Eamonn O'hare as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Scott Dresser as a director	(1 page)
03 Oct 2011	TM02	Termination of appointment of Gillian James as a secretary	(1 page)
03 Oct 2011	TM01	Termination of appointment of Anthony Grace as a director	(1 page)
20 Sep 2011	CH01	Director's details changed for Philip James Vincent on 15 September 2011	(2 pages)
18 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
01 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011	(1 page)
29 Mar 2011	CH01	Director's details changed for Ms Jana Bennett Obe on 7 February 2011	(2 pages)
29 Mar 2011	CH01	Director's details changed for Scott Dresser on 16 March 2011	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)