Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2011 |
AR01 |
Annual return made up to 23 May 2011 with full list of shareholders
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06 Jul 2011 |
AP01 |
Appointment of Mr Peter Jones as a director
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01 Jul 2011 |
CH01 |
Director's details changed for James Abdrew Hartley Campbell on 23 May 2011
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01 Jul 2011 |
AP03 |
Appointment of Mr Robert Christopher Clow as a secretary
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30 Jun 2011 |
AP01 |
Appointment of Mr John Stephen Morris Turner as a director
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30 Jun 2011 |
CH01 |
Director's details changed for Daniel Wouters on 23 May 2011
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30 Jun 2011 |
CH01 |
Director's details changed for Gerard De La Vallee Poussin on 23 May 2010
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30 Jun 2011 |
TM02 |
Termination of appointment of James Finn as a secretary
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23 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2011
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18 May 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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18 May 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Mar 2011 |
TM01 |
Termination of appointment of John Teeling as a director
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01 Dec 2010 |
AA |
Group of companies' accounts made up to 31 May 2010
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05 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2010
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05 Jul 2010 |
AR01 |
Annual return made up to 23 May 2010. List of shareholders has changed
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29 Mar 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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29 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Gen business 29/01/2009
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01 Feb 2010 |
AA |
Group of companies' accounts made up to 31 May 2009
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23 Jun 2009 |
363a |
Return made up to 23/05/09; full list of members
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27 Dec 2008 |
AA |
Group of companies' accounts made up to 31 May 2008
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16 Jul 2008 |
363s |
Return made up to 23/05/08; full list of members
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16 Jul 2008 |
88(2) |
Ad 21/03/08\gbp si 16465666@0.01=164656.66\gbp ic 239998/404654.66\
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20 Feb 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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14 Feb 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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11 Feb 2008 |
CERTNM |
Company name changed zambezi gold PLC\certificate issued on 11/02/08
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