HIDEFIELD GOLD LIMITED

Company number 03993112

Date	Type	Description	View / Download
02 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Apr 2003	353a	Location of register of members (non legible)	(1 page)
22 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(19 pages)
10 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jun 2002	88(2)R	Ad 24/12/01--------- £ si 5000000@.01	(2 pages)
21 May 2002	363a	Return made up to 15/05/02; bulk list available separately	(6 pages)
10 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(16 pages)
12 Mar 2002	88(2)R	Ad 11/02/02--------- £ si 8000000@.01=80000 £ ic 355000/435000	(2 pages)
12 Mar 2002	288b	Director resigned	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
29 Jun 2001	225	Accounting reference date shortened from 31/05/01 to 30/09/00	(1 page)
13 Jun 2001	363a	Return made up to 15/05/01; bulk list available separately	(7 pages)
12 Jun 2001	SA	Statement of affairs	(3 pages)
12 Jun 2001	88(2)R	Ad 21/11/00--------- £ si 20000000@.01	(4 pages)
31 Jan 2001	88(2)R	Ad 21/11/00--------- £ si 20000000@.01=200000 £ ic 1275000/1475000	(6 pages)
05 Jan 2001	88(2)R	Ad 06/12/00-11/12/00 £ si 4000000@.1=400000 £ ic 875000/1275000	(5 pages)
06 Dec 2000	PROSP	Prospectus	(46 pages)
01 Dec 2000	288b	Director resigned	(1 page)
01 Dec 2000	288b	Director resigned	(1 page)
01 Dec 2000	288b	Director resigned	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)