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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 2005	123	Nc inc already adjusted 06/07/05	View PDF Nc inc already adjusted 06/07/05 - link opens in a new window - 1 page (1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2005	363s	Return made up to 08/12/04; bulk list available separately	View PDF Return made up to 08/12/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
08 Dec 2004	88(2)R	Ad 22/11/04--------- £ si 2487375@.01=24873 £ ic 6971627/6996500	View PDF Ad 22/11/04--------- £ si 2487375@.01=24873 £ ic 6971627/6996500 - link opens in a new window - 2 pages (2 pages)
08 Dec 2004	88(2)R	Ad 27/10/04--------- £ si 50000000@.01=500000 £ ic 6471627/6971627	View PDF Ad 27/10/04--------- £ si 50000000@.01=500000 £ ic 6471627/6971627 - link opens in a new window - 3 pages (3 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
08 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 30 pages (30 pages)
31 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 1326600@.01=13266 £ ic 6458361/6471627	View PDF Ad 30/07/04--------- £ si 1326600@.01=13266 £ ic 6458361/6471627 - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	88(2)R	Ad 09/08/04--------- £ si 994950@.01=9949 £ ic 6448412/6458361	View PDF Ad 09/08/04--------- £ si 994950@.01=9949 £ ic 6448412/6458361 - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	88(2)R	Ad 20/07/04--------- £ si 15000000@.01=150000 £ ic 6298412/6448412	View PDF Ad 20/07/04--------- £ si 15000000@.01=150000 £ ic 6298412/6448412 - link opens in a new window - 3 pages (3 pages)
29 Jul 2004	88(2)R	Ad 02/04/04--------- £ si 58333333@.01=583333 £ ic 5715079/6298412	View PDF Ad 02/04/04--------- £ si 58333333@.01=583333 £ ic 5715079/6298412 - link opens in a new window - 5 pages (5 pages)
29 Jul 2004	88(2)R	Ad 19/04/04--------- £ si 248737@.01=2487 £ ic 5712592/5715079	View PDF Ad 19/04/04--------- £ si 248737@.01=2487 £ ic 5712592/5715079 - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 1459260@.01=14592 £ ic 5698000/5712592	View PDF Ad 25/06/04--------- £ si 1459260@.01=14592 £ ic 5698000/5712592 - link opens in a new window - 2 pages (2 pages)
22 Apr 2004	88(2)R	Ad 23/03/04--------- £ si 5588302@.01=55883 £ ic 5642117/5698000	View PDF Ad 23/03/04--------- £ si 5588302@.01=55883 £ ic 5642117/5698000 - link opens in a new window - 2 pages (2 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: 39 cornhill london EC3V 3RR	View PDF Registered office changed on 05/04/04 from: 39 cornhill london EC3V 3RR - link opens in a new window - 1 page (1 page)

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