HIDEFIELD GOLD LIMITED

Company number 03993112

Date	Type	Description	View / Download
21 Dec 2009	MAR	Re-registration of Memorandum and Articles	(75 pages)
21 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Dec 2009	RR02	Re-registration from a public company to a private limited company	(1 page)
21 Dec 2009	MISC	Certificate in respect of reduction of capital	(2 pages)
21 Dec 2009	MISC	Court order to reduce capital	(16 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Scheme of arrangemen,capital reserve 26/11/2009 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
27 Oct 2009	CH01	Director's details changed for Kenneth Judge on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Francis Patrick Harcourt Johnstone on 14 October 2009	(2 pages)
19 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Robert Norman Ashley on 2 October 2009	(2 pages)
10 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2009	AD02	Register inspection address has been changed	(1 page)
04 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt financial statements 30/07/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(68 pages)
14 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
14 Jul 2009	88(2)	Ad 25/06/09\gbp si 73135900@0.01=731359\gbp ic 3370996/4102355\	(2 pages)
27 May 2009	363a	Return made up to 15/05/09; bulk list available separately	(6 pages)
27 May 2009	123	Nc inc already adjusted 20/05/09	(1 page)
27 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
18 May 2009	88(2)	Ad 30/04/09\gbp si 59000000@0.01=590000\gbp ic 2780995.6/3370995.6\	(2 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(74 pages)
13 Oct 2008	88(2)	Ad 01/10/08\gbp si 776960@0.01=7769.6\gbp ic 2773226/2780995.6\	(2 pages)
05 Aug 2008	288b	Appointment terminated director john prochnau	(1 page)

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