ALTYNGOLD PLC

Company number 05048549

Date	Type	Description	View / Download
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
25 Mar 2014	AR01	Annual return made up to 18 February 2014 with bulk list of shareholders	(19 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 2,211,342.13	(4 pages)
28 Jan 2014	CERTNM	Company name changed hambledon mining PLC\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-13	(2 pages)
28 Jan 2014	CONNOT	Change of name notice	(2 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business rights issue 13/01/2013	(2 pages)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,563,370.14	(6 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Alain Balian as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Ken Crichton as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Kanat Assaubayev as a director	(2 pages)
22 Aug 2013	TM02	Termination of appointment of Charles Zorab as a secretary	(1 page)
22 Aug 2013	AP03	Appointment of Mr Rajinder Singh Basra as a secretary	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(61 pages)
21 Mar 2013	AR01	Annual return made up to 18 February 2013 no member list	(14 pages)
27 Feb 2013	AP01	Appointment of Mr William Trew as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Aidar Assaubayev as a director	(2 pages)
25 Feb 2013	AD01	Registered office address changed from , Daws House, 33-35 Daws Lane, London, NW7 4SD on 25 February 2013	(1 page)
25 Feb 2013	TM01	Termination of appointment of Timothy Daffern as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Nicholas Bridgen as a director	(1 page)
10 Dec 2012	AP01	Appointment of Mr Ashar Qureshi as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Sabine Anderson as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of George Eccles as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Baurzhan Yerkeyev as a director	(1 page)