GALAHAD GOLD PLC

Company number 04124558

Date	Type	Description	View / Download
31 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 195209@.01=1952 £ ic 1329497/1331449	(2 pages)
31 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 97638@.01=976 £ ic 1328521/1329497	(2 pages)
31 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 97638@.01=976 £ ic 1327545/1328521	(2 pages)
31 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 58569@.01=585 £ ic 1326960/1327545	(2 pages)
31 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 29318@.01=293 £ ic 1326667/1326960	(2 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 21/11/03
23 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
22 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	123	Nc inc already adjusted 21/11/03	(1 page)
20 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2004	288b	Secretary resigned	(1 page)
15 Jan 2004	288a	New secretary appointed	(2 pages)
15 Jan 2004	363s	Return made up to 08/12/03; bulk list available separately	(8 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New secretary appointed	(2 pages)
22 Dec 2003	CERTNM	Company name changed galahad capital PLC\certificate issued on 22/12/03	(4 pages)
19 Dec 2003	MA	Memorandum and Articles of Association	(10 pages)
19 Dec 2003	122	S-div 21/11/03	(1 page)
11 Dec 2003	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
11 Dec 2003	OC	Reduce cap cancel sh prem acct	(2 pages)