RIDGE GOLD MINES LIMITED

Company number 03679822

Date	Type	Description	View / Download
23 Dec 1999	363s	Return made up to 07/12/99; full list of members	(6 pages)
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 23/06/99 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
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/06/99 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
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/06/99 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
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/99 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
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/06/99	(2 pages)
02 Jun 1999	288b	Director resigned	(1 page)
09 Apr 1999	395	Particulars of mortgage/charge	(11 pages)
10 Feb 1999	MA	Memorandum and Articles of Association	(4 pages)
09 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1999	MA	Memorandum and Articles of Association	(12 pages)
12 Jan 1999	288a	New director appointed	(3 pages)
08 Jan 1999	288a	New secretary appointed	(4 pages)
08 Jan 1999	288a	New director appointed	(3 pages)
08 Jan 1999	288a	New director appointed	(4 pages)
08 Jan 1999	288b	Secretary resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	287	Registered office changed on 21/12/98 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
18 Dec 1998	CERTNM	Company name changed precis (1706) LIMITED\certificate issued on 21/12/98	(2 pages)
14 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288c	Director's particulars changed	(1 page)