ALTYNGOLD PLC

Company number 05048549

Date	Type	Description	View / Download
23 Feb 2006	363s	Return made up to 18/02/06; full list of members	(13 pages)
03 Jan 2006	353	Location of register of members	(1 page)
15 Dec 2005	287	Registered office changed on 15/12/05 from: 179 great portland street, london, W1W 5LS	(1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Aug 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(35 pages)
03 May 2005	88(2)R	Ad 01/04/05--------- £ si 62500000@.01=625000 £ ic 199765/824765	(4 pages)
18 Apr 2005	363s	Return made up to 18/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(52 pages)
10 Aug 2004	SA	Statement of affairs	(18 pages)
10 Aug 2004	88(2)R	Ad 03/06/04--------- £ si 149763328@.0001= 14976 £ ic 50002/64978	(6 pages)
18 Jun 2004	353a	Location of register of members (non legible)	(3 pages)
02 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jun 2004	288b	Secretary resigned	(1 page)
02 Jun 2004	288a	New secretary appointed	(2 pages)
28 May 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
13 May 2004	288a	New director appointed	(2 pages)
11 May 2004	288a	New director appointed	(2 pages)
11 May 2004	288a	New director appointed	(2 pages)
11 May 2004	288a	New director appointed	(2 pages)
11 May 2004	88(2)R	Ad 16/04/04--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
11 May 2004	123	Nc inc already adjusted 16/03/04	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/03/04