Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIDEFIELD GOLD LIMITED

Company number 03993112

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remun share option plan 04/08/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2004 88(2)R Ad 03/09/04--------- £ si 437347@.01=4373 £ ic 1515714/1520087
04 Aug 2004 CERTNM Company name changed hidefield PLC\certificate issued on 04/08/04
18 Jun 2004 363a Return made up to 15/05/04; bulk list available separately
09 Jun 2004 88(2)R Ad 24/05/04--------- £ si 29571426@.01=295714 £ ic 1220000/1515714
26 May 2004 353a Location of register of members (non legible)
06 May 2004 AA Group of companies' accounts made up to 30 September 2003
05 Mar 2004 288b Director resigned
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
20 Jan 2004 288b Director resigned
28 Nov 2003 88(2)R Ad 15/10/03--------- £ si 2760000@.01=27600 £ ic 1192400/1220000
11 Nov 2003 88(2)R Ad 15/10/03--------- £ si 15240000@.01=152400 £ ic 1040000/1192400
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 123 £ nc 1500000/2000000 09/10/03
16 Oct 2003 288a New director appointed
15 Oct 2003 88(3) Particulars of contract relating to shares
15 Oct 2003 88(2)R Ad 15/09/03-19/09/03 £ si 32500000@.01=325000 £ ic 715000/1040000
01 Sep 2003 88(2)R Ad 21/07/03--------- £ si 7000000@.01=70000 £ ic 645000/715000
18 Aug 2003 287 Registered office changed on 18/08/03 from: fraser house, 29 albemarle street, london, W1S 4JB
28 Jul 2003 88(2)R Ad 24/06/03--------- £ si 16000000@.01=160000 £ ic 485000/645000
23 Jun 2003 363a Return made up to 15/05/03; bulk list available separately