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AMERGOLD LIMITED

Company number 03986346

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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)
12 May 2005 363s Return made up to 05/05/05; full list of members
01 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
19 May 2004 363s Return made up to 05/05/04; full list of members
09 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
02 Jun 2003 363s Return made up to 05/05/03; full list of members
03 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
14 May 2002 363s Return made up to 05/05/02; full list of members
16 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
15 May 2001 363s Return made up to 05/05/01; full list of members
20 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
23 May 2000 288b Director resigned
23 May 2000 288b Secretary resigned
23 May 2000 288a New secretary appointed
23 May 2000 288a New director appointed
23 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 May 2000 MEM/ARTS Memorandum and Articles of Association
17 May 2000 287 Registered office changed on 17/05/00 from: 6-8 underwood street london N1 7JQ
05 May 2000 NEWINC Incorporation