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HIDEFIELD GOLD LIMITED

Company number 03993112

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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 Jan 2007 88(3) Particulars of contract relating to shares
16 Jan 2007 88(2)R Ad 16/05/06--------- £ si 11574500@.01=115745 £ ic 2231375/2347120
16 Jan 2007 88(3) Particulars of contract relating to shares
16 Jan 2007 88(2)R Ad 16/05/06--------- £ si 12497042@.01=124970 £ ic 2106405/2231375
12 Jan 2007 88(2)R Ad 07/12/06--------- £ si 2500000@.01=25000 £ ic 2081405/2106405
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accts/appts/res 12/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 88(2)R Ad 03/07/06--------- £ si 30000@.01=300 £ ic 2081105/2081405
11 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 15/05/06; bulk list available separately
04 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2006 88(2)R Ad 07/04/06--------- £ si 45294118@.01=452941 £ ic 1604488/2057429
07 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 88(2)R Ad 27/02/06--------- £ si 8000000@.01=80000 £ ic 1524488/1604488
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Financial state approve 28/09/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2005 288c Secretary's particulars changed
06 Oct 2005 88(2)R Ad 20/09/05--------- £ si 50000@.01=500 £ ic 1523988/1524488
14 Jun 2005 363a Return made up to 15/05/05; bulk list available separately
05 May 2005 AA Group of companies' accounts made up to 30 September 2004
12 Apr 2005 88(2)R Ad 04/04/05--------- £ si 40000@.01=400 £ ic 1522587/1522987
11 Apr 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
10 Feb 2005 88(2)R Ad 26/01/05--------- £ si 250000@.01=2500 £ ic 1520087/1522587