PATAGONIA GOLD LIMITED

Company number 03994744

Date	Type	Description	View / Download
24 Dec 2003	123	Nc inc already adjusted 18/12/03	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288a	New director appointed	(2 pages)
24 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	PROSP	Prospectus	(158 pages)
03 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
21 Aug 2003	287	Registered office changed on 21/08/03 from: 20 upper grosvenor street london W1K 7PB	(1 page)
09 Jun 2003	363s	Return made up to 16/05/03; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Mar 2003	88(2)R	Ad 05/03/03--------- £ si 7722422@.01=77224 £ ic 1268164/1345388	(41 pages)
17 Mar 2003	88(2)R	Ad 05/03/03--------- £ si 4335112@.01=43351 £ ic 1224813/1268164	(3 pages)
24 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2003	88(2)R	Ad 21/10/02--------- £ si 17574000@.01=175740 £ ic 1049073/1224813	(5 pages)
31 Dec 2002	AA	Group of companies' accounts made up to 30 September 2002	(28 pages)
04 Nov 2002	88(2)R	Ad 29/10/02--------- £ si 200000@.01=2000 £ ic 1047073/1049073	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
28 Aug 2002	88(2)R	Ad 09/08/02--------- £ si 250000@.01=2500 £ ic 1044573/1047073	(2 pages)
12 Aug 2002	88(2)R	Ad 05/08/02--------- £ si 750000@.01=7500 £ ic 1037073/1044573	(2 pages)
05 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 7682024@.01=76820 £ ic 960253/1037073	(2 pages)
22 Jul 2002	288b	Secretary resigned	(1 page)
22 Jul 2002	288a	New secretary appointed	(2 pages)