PATAGONIA GOLD LIMITED

Company number 03994744

Date	Type	Description	View / Download
20 May 2002	363a	Return made up to 16/05/02; bulk list available separately	(6 pages)
10 Apr 2002	288c	Director's particulars changed	(1 page)
21 Dec 2001	AA	Full accounts made up to 30 September 2001	(16 pages)
15 Jun 2001	363a	Return made up to 16/05/01; bulk list available separately	(6 pages)
07 Jun 2001	353	Location of register of members	(1 page)
23 Jan 2001	88(2)R	Ad 09/01/01--------- £ si 1000000@.01=10000 £ ic 950252/960252	(5 pages)
23 Jan 2001	88(2)R	Ad 04/01/01--------- £ si 32140266@.01=321402 £ ic 628850/950252	(3 pages)
15 Dec 2000	SA	Statement of affairs	(8 pages)
15 Dec 2000	88(2)R	Ad 20/11/00--------- £ si 52885037@.01=528850 £ ic 100000/628850	(2 pages)
13 Dec 2000	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
05 Dec 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	88(2)R	Ad 02/11/00--------- £ si 9999800@.01=99998 £ ic 2/100000	(2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(69 pages)
20 Nov 2000	123	£ nc 100000/2000000 02/11/00	(2 pages)
10 Nov 2000	117	Application to commence business	(2 pages)
10 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	122	S-div 02/11/00	(2 pages)
01 Nov 2000	CERTNM	Company name changed ypcs 103 PLC\certificate issued on 01/11/00	(3 pages)