GALAHAD GOLD PLC

Company number 04124558

Date	Type	Description	View / Download
11 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 21/11/03
11 Dec 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 May 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 7 pilgrim street london EC4V 6DR	(1 page)
24 Jan 2003	363s	Return made up to 08/12/02; bulk list available separately	(8 pages)
17 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
07 May 2002	288b	Director resigned	(1 page)
29 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	88(2)R	Ad 11/02/02--------- £ si 38833333@.02=776666 £ ic 1326666/2103332	(4 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Mar 2002	123	£ nc 2000000/5000000 11/02/01	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288b	Director resigned	(1 page)
22 Feb 2002	88(2)R	Ad 12/02/02--------- £ si 38833333@.02=776666 £ ic 550000/1326666	(2 pages)
14 Jan 2002	363s	Return made up to 08/12/01; full list of members	(33 pages)
15 Nov 2001	88(2)R	Ad 22/01/01--------- £ si 13750000@.02=275000 £ ic 550000/825000	(3 pages)
22 Mar 2001	88(2)R	Ad 21/01/01--------- £ si 13750000@.02=275000 £ ic 275000/550000	(4 pages)
08 Feb 2001	288a	New director appointed	(4 pages)
24 Jan 2001	122	Conso s-div 10/01/01	(1 page)
22 Jan 2001	123	Nc inc already adjusted 10/01/01	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document