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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)
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jan 2001 88(2)R Ad 10/01/01--------- £ si 13749900@.02=274998 £ ic 2/275000
22 Jan 2001 287 Registered office changed on 22/01/01 from: 31 southampton row london WC1B 5HJ
17 Jan 2001 PROSP Prospectus
10 Jan 2001 CERT8 Certificate of authorisation to commence business and borrow
10 Jan 2001 117 Application to commence business
05 Jan 2001 CERTNM Company name changed crownbest PLC\certificate issued on 05/01/01
03 Jan 2001 287 Registered office changed on 03/01/01 from: 60 tabernacle street london EC2A 4NB
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Secretary resigned;director resigned
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New secretary appointed;new director appointed
13 Dec 2000 122 S-div 08/12/00
13 Dec 2000 123 Nc inc already adjusted 08/12/00
13 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
13 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Dec 2000 NEWINC Incorporation