KOLAR GOLD (UK) LIMITED

Company number 03404980

Date	Type	Description	View / Download
18 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Nov 1998	122	Conve 01/08/97	(1 page)
18 Nov 1998	123	£ nc 100000000/128000000 01/08/97	(1 page)
16 Jul 1998	287	Registered office changed on 16/07/98 from: fifth floor three kings court 150 fleet street london EC4A 2DQ	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
29 Dec 1997	288b	Director resigned	(1 page)
10 Nov 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Nov 1997	117	Application to commence business	(2 pages)
02 Nov 1997	288b	Director resigned	(1 page)
03 Sep 1997	288b	Secretary resigned	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	287	Registered office changed on 03/09/97 from: 129 queen street cardiff CF1 4BJ	(1 page)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288a	New secretary appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	88(2)R	Ad 01/08/97--------- £ si 1442304@.25=360576 £ ic 2/360578	(2 pages)
14 Jul 1997	NEWINC	Incorporation	(13 pages)

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