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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)
06 Dec 2007 123 £ nc 1550000/3550000 30/11/07
17 Sep 2007 88(2)R Ad 10/09/07--------- £ si 3000000@.001=3000 £ ic 563912/566912
01 Aug 2007 123 Nc inc already adjusted 14/06/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
04 Jun 2007 88(2)R Ad 01/03/07-30/04/07 £ si 34209089@.001
19 Apr 2007 363s Return made up to 01/03/07; bulk list available separately
14 Mar 2007 SA Statement of affairs
14 Mar 2007 88(2)R Ad 02/01/07--------- £ si 9398500@.001=9398 £ ic 469927/479325
22 Sep 2006 88(2)R Ad 10/10/05--------- £ si 14900000@.001
12 Sep 2006 88(2)R Ad 01/07/05--------- £ si 500000@.001
27 Jul 2006 88(2)R Ad 27/06/06--------- £ si 2700000@.001=2700 £ ic 467227/469927
19 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2006 AA Group of companies' accounts made up to 31 August 2005
10 Apr 2006 363s Return made up to 01/03/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 123 £ nc 500000/750000 03/01/06
18 Jan 2006 288b Director resigned
12 Jan 2006 288c Director's particulars changed
07 Sep 2005 88(2)R Ad 16/08/05--------- £ si 500000@.001=500 £ ic 302450/302950