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ARMAGOLD LIMITED

Company number 03905257

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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)
16 Sep 2003	AA	Total exemption full accounts made up to 31 January 2003	View PDF Total exemption full accounts made up to 31 January 2003 - link opens in a new window - 8 pages (8 pages)
08 Feb 2003	363s	Return made up to 12/01/03; full list of members	View PDF Return made up to 12/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2002	AA	Total exemption full accounts made up to 31 January 2002	View PDF Total exemption full accounts made up to 31 January 2002 - link opens in a new window - 9 pages (9 pages)
27 Jan 2002	363s	Return made up to 12/01/02; full list of members	View PDF Return made up to 12/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2001	AA	Total exemption full accounts made up to 31 January 2001	View PDF Total exemption full accounts made up to 31 January 2001 - link opens in a new window - 10 pages (10 pages)
19 Feb 2001	363s	Return made up to 12/01/01; full list of members	View PDF Return made up to 12/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/05/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 19/05/00 - link opens in a new window - 1 page (1 page)
02 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
02 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 2000	287	Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
12 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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