GOLDEN ACQUISITION

Company number 04320727

Date	Type	Description	View / Download
21 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend approved 08/09/05
21 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 25 December 2004	(37 pages)
21 Oct 2005	288a	New director appointed	(3 pages)
22 Aug 2005	288a	New director appointed	(3 pages)
11 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
04 Jul 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve dividend 14/12/04
30 Mar 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2005	288a	New secretary appointed	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	AA	Group of companies' accounts made up to 27 December 2003	(35 pages)
13 Dec 2004	363s	Return made up to 12/11/04; full list of members	(8 pages)
07 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
07 Dec 2004	MAR	Re-registration of Memorandum and Articles	(9 pages)
07 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(8 pages)
07 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
07 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)