REPNOR GOLD LIMITED

Company number 03909638

Date	Type	Description	View / Download
16 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
25 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
18 Feb 2002	363s	Return made up to 19/01/02; full list of members	(6 pages)
18 Feb 2002	363(288)	Director's particulars changed 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
19 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
10 May 2001	288b	Director resigned	(1 page)
20 Mar 2001	88(2)R	Ad 15/03/01--------- £ si 25000@1=25000 £ ic 50000/75000	(2 pages)
15 Feb 2001	363s	Return made up to 19/01/01; full list of members	(7 pages)
15 Feb 2001	363(288)	Director's particulars changed 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
28 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 16 thorpe road norwich norfolk NR1 1RY	(1 page)
31 Mar 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
31 Mar 2000	MA	Memorandum and Articles of Association	(16 pages)
31 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
21 Mar 2000	CERTNM	Company name changed avrabeech LIMITED\certificate issued on 22/03/00	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	88(2)R	Ad 18/02/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
20 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 2000	123	£ nc 100/100000 18/02/00	(1 page)
29 Feb 2000	288b	Director resigned	(1 page)
29 Feb 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)

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