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COOLCHARM GOLD MINING COMPANY LTD.

Company number 04888978

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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)
05 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
19 Apr 2005 88(2)R Ad 01/04/05--------- £ si 720000@.0001=72 £ ic 1144/1216
12 Oct 2004 122 Div 21/09/04
12 Oct 2004 88(2)R Ad 21/09/04--------- £ si 3940000@.0001=394 £ ic 750/1144
12 Oct 2004 123 Nc inc already adjusted 21/09/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 21/09/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2004 CERTNM Company name changed coolcharm LIMITED\certificate issued on 17/05/04
31 Oct 2003 88(2)R Ad 01/10/03--------- £ si 749@1=749 £ ic 1/750
25 Oct 2003 288b Secretary resigned
25 Oct 2003 288b Director resigned
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New secretary appointed;new director appointed
25 Oct 2003 288a New director appointed
25 Oct 2003 287 Registered office changed on 25/10/03 from: 16 churchill way cardiff CF10 2DX
05 Sep 2003 NEWINC Incorporation