VATUKOULA GOLD MINES LIMITED

Company number 05059077

Date	Type	Description	View / Download
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(96 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 17,262,766.95	(97 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(168 pages)
23 Jun 2015	AUD	Auditor's resignation	(2 pages)
16 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 17,262,766.95	(14 pages)
13 Mar 2015	CH04	Secretary's details changed for Laytons Secretaries Limited on 14 May 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Quinghua Cao as a director on 3 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Lei Sun as a director on 3 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Yongan Lu as a director on 3 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Fengwen Zheng as a director on 3 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Wei Li as a director on 3 July 2014	(1 page)
12 Jun 2014	AP01	Appointment of Mr Zhenchuan Li as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of John Macpherson as a director	(1 page)
20 May 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 17,262,766.95	(20 pages)
23 Apr 2014	TM01	Termination of appointment of David Paxton as a director	(1 page)
14 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 31 August 2013	(89 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 17,262,766.95	(5 pages)
15 Nov 2013	TM01	Termination of appointment of Ian Orr-Ewing as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of John Kearney as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Kiran Morzaria as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Yongan Lu as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Wei Li as a director	(2 pages)