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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)
11 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 288a New director appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
21 Apr 2004 122 S-div 16/03/04
19 Apr 2004 CERT8 Certificate of authorisation to commence business and borrow
19 Apr 2004 117 Application to commence business
16 Apr 2004 CERTNM Company name changed finlaw one public LIMITED compan y\certificate issued on 16/04/04
18 Feb 2004 NEWINC Incorporation