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ALTYNGOLD PLC

Company number 05048549

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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)
06 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 68 pages (68 pages)
19 Mar 2009	363a	Return made up to 18/02/09; bulk list available separately	View PDF Return made up to 18/02/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
02 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 78 pages (78 pages)
28 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 87 pages (87 pages)
18 Jun 2008	88(2)	Ad 28/05/08\gbp si 21269615@0.01=212696.15\gbp ic 447919/660615.15\	View PDF Ad 28/05/08\gbp si 21269615@0.01=212696.15\gbp ic 447919/660615.15\ - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	363s	Return made up to 18/02/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/02/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Nov 2007	88(2)R	Ad 22/11/07--------- £ si 22967606@.001=22967 £ ic 424951/447918	View PDF Ad 22/11/07--------- £ si 22967606@.001=22967 £ ic 424951/447918 - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 1200000@.001=1200 £ ic 423751/424951	View PDF Ad 01/10/07--------- £ si 1200000@.001=1200 £ ic 423751/424951 - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 60 pages (60 pages)
03 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	88(2)R	Ad 25/04/07--------- £ si 464684@.001=464 £ ic 423287/423751	View PDF Ad 25/04/07--------- £ si 464684@.001=464 £ ic 423287/423751 - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	363s	Return made up to 18/02/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/02/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 57022000@.001=57022 £ ic 366265/423287	View PDF Ad 31/01/07--------- £ si 57022000@.001=57022 £ ic 366265/423287 - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 59 pages (59 pages)
27 Apr 2006	88(2)R	Ad 03/03/06--------- £ si 104000000@.001= 104000 £ ic 262265/366265	View PDF Ad 03/03/06--------- £ si 104000000@.001= 104000 £ ic 262265/366265 - link opens in a new window - 6 pages (6 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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ALTYNGOLD PLC

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