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VATUKOULA GOLD MINES LIMITED

Company number 05059077

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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)
10 Sep 2008 SA Statement of affairs
10 Sep 2008 88(2) Ad 01/04/08-04/04/08\gbp si 477633333@0.001=477633.333\gbp ic 1321919.018/1799552.351\
10 Sep 2008 SA Statement of affairs
10 Sep 2008 88(2) Capitals not rolled up
10 Sep 2008 88(2) Capitals not rolled up
03 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association
15 Aug 2008 CERTNM Company name changed river diamonds PLC\certificate issued on 15/08/08
12 Aug 2008 288b Appointment terminated director anthony balme
12 Aug 2008 288b Appointment terminated director nicholas shaw-hardie
16 Jul 2008 88(2) Ad 03/03/08\gbp si 16083333@0.001=16083.333\gbp ic 1305835.685/1321919.018\
14 Jul 2008 88(2) Ad 05/06/08\gbp si 16333332@0.001=16333.332\gbp ic 1289502.353/1305835.685\
14 Jul 2008 88(2) Ad 05/06/08\gbp si 130294118@0.001=130294.118\gbp ic 1159208.235/1289502.353\
14 Jul 2008 88(2) Ad 09/06/08\gbp si 70588235@0.001=70588.235\gbp ic 1088620/1159208.235\
20 Jun 2008 288a Director appointed donald ian george layman strang
29 May 2008 363s Return made up to 01/03/08; bulk list available separately
  • 363(287) ‐ Registered office changed on 29/05/08
03 Apr 2008 AA Group of companies' accounts made up to 31 August 2007
26 Feb 2008 88(2) Capitals not rolled up
26 Feb 2008 88(2) Capitals not rolled up
26 Feb 2008 88(2) Ad 04/10/07\gbp si 250000000@0.001=250000\gbp ic 804412/1054412\
26 Feb 2008 88(2) Capitals not rolled up
26 Feb 2008 88(2) Ad 06/07/07\gbp si 237500000@0.001=237500\gbp ic 566912/804412\
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital