QUICKGOLD LIMITED

Company number 04561036

Date	Type	Description	View / Download
08 Feb 2005	88(2)R	Ad 26/01/05--------- £ si 50000@1=50000 £ ic 350000/400000	(2 pages)
31 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Jan 2005	123	£ nc 350000/500000 26/01/05	(1 page)
25 Nov 2004	363s	Return made up to 11/10/04; full list of members	(8 pages)
11 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
06 Jan 2004	363s	Return made up to 11/10/03; full list of members	(7 pages)
30 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 349998@1=349998 £ ic 2/350000	(2 pages)
05 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jun 2003	123	£ nc 1000/350000 30/05/03	(1 page)
04 Jun 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
04 Jun 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 2003	287	Registered office changed on 20/01/03 from: 60 tabernacle street london EC2A 4NB	(1 page)
20 Jan 2003	288b	Secretary resigned	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	288a	New director appointed	(2 pages)
11 Oct 2002	NEWINC	Incorporation	(15 pages)

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