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KOLAR GOLD (UK) LIMITED

Company number 03404980

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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)
06 Feb 2007 88(2)R Ad 27/06/03-30/06/03 £ si 2150000@.07
06 Feb 2007 88(2)R Ad 19/05/03--------- £ si 250000@.07
06 Feb 2007 88(2)R Ad 28/04/03-08/05/03 £ si 300000@.07
06 Feb 2007 88(2)R Ad 12/12/05--------- £ si 1205000@.07
06 Feb 2007 88(2)R Ad 30/09/05--------- £ si 150000@.07
08 Jan 2007 88(2)R Ad 14/12/06--------- £ si 47460@.25=11865 £ ic 9168863/9180728
06 Sep 2006 363s Return made up to 14/07/06; change of members
06 Sep 2006 363(288) Director resigned
06 Sep 2006 88(2)R Ad 30/05/06--------- £ si 3125000@.25=781250 £ ic 3764831/4546081
25 Jul 2006 288a New director appointed
21 Jul 2006 288b Director resigned
21 Jul 2006 88(2)R Ad 30/05/06--------- £ si 3125000@.25=781250 £ ic 2983581/3764831
21 Jun 2006 88(2)R Ad 24/04/06-30/05/06 £ si 278400@.25=69600 £ ic 2913981/2983581
09 May 2006 AA Group of companies' accounts made up to 30 June 2005
27 Apr 2006 88(2)R Ad 23/02/06-20/03/06 £ si 720000@.25=180000 £ ic 2733981/2913981
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/12/05
25 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 88(2)R Ad 31/08/05--------- £ si 50000@.07=3500 £ ic 2730481/2733981
06 Jan 2006 88(2)R Ad 12/12/05--------- £ si 1205000@.2=241000 £ ic 2489481/2730481
06 Jan 2006 88(2)R Ad 30/09/05--------- £ si 150000@.2=30000 £ ic 2459481/2489481
06 Jan 2006 288c Director's particulars changed
27 Oct 2005 244 Delivery ext'd 3 mth 30/06/05
06 Sep 2005 363s Return made up to 14/07/05; change of members
04 Jul 2005 288b Director resigned