ALTYNGOLD PLC

Company number 05048549

Date	Type	Description	View / Download
03 Oct 2012	TM02	Termination of appointment of William Morgan as a secretary	(1 page)
03 Oct 2012	AP03	Appointment of Mr Charles Henry Zorab as a secretary	(1 page)
14 Aug 2012	AP01	Appointment of Mrs Sabine Franka Anderson as a director	(3 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(74 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 979,721.520	(6 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 920,926.81	(6 pages)
20 Mar 2012	AR01	Annual return made up to 18 February 2012 with bulk list of shareholders	(21 pages)
06 Mar 2012	TM01	Termination of appointment of Jeffrey O'leary as a director	(2 pages)
27 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/03/2011.	(8 pages)
12 Aug 2011	AP01	Appointment of Dr Jeffrey O'leary as a director	(3 pages)
12 Aug 2011	TM01	Termination of appointment of Christopher Thomas as a director	(2 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(68 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 10,125,373.386 ANNOTATION A second filed SH01 was registered on 27/10/2011.	(6 pages)
15 Mar 2011	AR01	Annual return made up to 18 February 2011 with bulk list of shareholders	(20 pages)
23 Nov 2010	AP01	Appointment of Timothy John Daffern as a director	(3 pages)
23 Nov 2010	TM01	Termination of appointment of Neil Stevenson as a director	(2 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(68 pages)
06 May 2010	CH01	Director's details changed for Nicholas John Bridgen on 5 April 2010	(2 pages)
19 Apr 2010	AR01	Annual return made up to 18 February 2010 with bulk list of shareholders	(19 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 516,089.23	(5 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)