- Company Overview for VATUKOULA GOLD MINES LIMITED (05059077)
- Filing history for VATUKOULA GOLD MINES LIMITED (05059077)
- People for VATUKOULA GOLD MINES LIMITED (05059077)
- More for VATUKOULA GOLD MINES LIMITED (05059077)
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) |
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19 Mar 2013 | TM01 | Termination of appointment of Ian Stalker as a director | |
19 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
13 Mar 2013 | AP01 | Appointment of Mr Ian He as a director | |
13 Mar 2013 | AP01 | Appointment of Mr Fengwen Zheng as a director | |
13 Mar 2013 | AP01 | Appointment of Mr Yeung Ng as a director | |
01 Mar 2013 | RESOLUTIONS |
Resolutions
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05 Feb 2013 | AA | Group of companies' accounts made up to 31 August 2012 | |
22 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 9 November 2012
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01 Aug 2012 | AD01 | Registered office address changed from , 2 More London Riverside, London, SE1 2AP, United Kingdom on 1 August 2012 | |
30 Jul 2012 | AA | Group of companies' accounts made up to 31 August 2011 | |
22 Jun 2012 | AR01 | Annual return made up to 1 March 2012 with bulk list of shareholders | |
18 May 2012 | SH01 |
Statement of capital following an allotment of shares on 24 April 2012
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27 Mar 2012 | RESOLUTIONS |
Resolutions
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27 Mar 2012 | CH04 | Secretary's details changed for Laytons Secretaries Limited on 3 January 2012 | |
25 Jan 2012 | TM01 | Termination of appointment of David Lenigas as a director | |
22 Dec 2011 | AD01 | Registered office address changed from , C/O Laytons Carmelite, 50 Victoria Embankment, Black Friars, London, EC4Y 0LS on 22 December 2011 | |
20 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 8 July 2011
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01 Jun 2011 | RESOLUTIONS |
Resolutions
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15 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 3 March 2011
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30 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with bulk list of shareholders | |
10 Mar 2011 | AA | Group of companies' accounts made up to 31 August 2010 | |
10 Feb 2011 | CH01 | Director's details changed for Mr David Anthony Lenigas on 7 February 2011 | |
07 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 13 January 2011
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07 Feb 2011 | SH02 | Consolidation of shares on 8 November 2010 | |
04 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 3 November 2010
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