UK GOLD HOLDINGS LIMITED

Company number 03298738

Date	Type	Description	View / Download
01 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288b	Director resigned	(1 page)
04 Mar 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	288b	Secretary resigned	(1 page)
26 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
22 Oct 2002	363a	Return made up to 30/09/02; full list of members	(9 pages)
22 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	288c	Director's particulars changed	(1 page)
01 Oct 2002	288a	New director appointed	(7 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
18 Aug 2002	288b	Director resigned	(1 page)
24 Jun 2002	MISC	Re section 394	(1 page)
07 Jun 2002	288c	Director's particulars changed	(1 page)
04 Mar 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288b	Director resigned	(1 page)
21 Jan 2002	287	Registered office changed on 21/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG	(1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
30 Oct 2001	363a	Return made up to 30/09/01; full list of members	(11 pages)
30 Oct 2001	288c	Director's particulars changed	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX	(1 page)
24 Apr 2001	88(2)R	Ad 11/12/00--------- £ si 1000@1=1000 £ ic 33752000/33753000	(2 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
24 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(21 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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