KOLAR GOLD (UK) LIMITED

Company number 03404980

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 4,639,624.74	(6 pages)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2012	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2011	TM01	Termination of appointment of Norman Coldham-Fussell as a director on 24 October 2011	(1 page)
27 Sep 2011	MAR	Re-registration of Memorandum and Articles	(18 pages)
27 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Sep 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Sep 2011	CERTNM	Company name changed kolar gold PLC\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-08-17	(1 page)
27 Sep 2011	CONNOT	Change of name notice	(2 pages)
11 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(23 pages)
11 Aug 2011	CH01	Director's details changed for Richard Lewis Johnson on 14 July 2011	(2 pages)
11 Aug 2011	CH01	Director's details changed for Norman Coldham Fussell on 14 July 2011	(2 pages)
11 Aug 2011	CH01	Director's details changed for Nicholas Taylor Spencer on 14 July 2011	(2 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 560 561(1) max nom value £7000000 05/04/2011	(1 page)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 4,639,624	(3 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 3,544,334.56	(3 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 3,544,334.81	(3 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 3,544,334.56	(3 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 3,544,334.56	(3 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(40 pages)
06 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(19 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 3,469,006.44	(2 pages)