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GALAHAD GOLD PLC

Company number 04124558

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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)
14 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 08/12/06; bulk list available separately
19 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
05 Jan 2007 288a New director appointed
26 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 288a New director appointed
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2006 288b Director resigned
10 Aug 2006 88(2)R Ad 03/07/06--------- £ si 9120372@.01=91203 £ ic 7133639/7224842
10 Jul 2006 88(2)R Ad 06/06/06--------- £ si 11408756@.01=114087 £ ic 7019552/7133639
07 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288a New secretary appointed
10 Jan 2006 363s Return made up to 08/12/05; bulk list available separately
10 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
10 Jan 2006 363(353) Location of register of members address changed
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New director appointed
23 Nov 2005 288c Secretary's particulars changed;director's particulars changed
15 Sep 2005 287 Registered office changed on 15/09/05 from: 7 pilgrim street london EC4V 6LB
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004