GOLDMAX RESOURCES LIMITED

Company number 03975616

Date	Type	Description	View / Download
08 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
30 May 2001	363s	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 May 2001	288b	Director resigned	(1 page)
13 Apr 2001	MISC	Amending 882 rescind sh 399 x £1	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	88(2)R	Ad 07/06/00--------- £ si 99@1=99 £ ic 400/499	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	287	Registered office changed on 04/07/00 from: manningford grove hill, mawnan smith falmouth cornwall TR11 5ER	(1 page)
12 Jun 2000	288b	Secretary resigned	(1 page)
12 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	88(2)R	Ad 06/06/00--------- £ si 399@1=399 £ ic 1/400	(2 pages)
12 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jun 2000	123	£ nc 100/1000 06/06/00	(2 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY	(1 page)
18 Apr 2000	NEWINC	Incorporation	(15 pages)

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