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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)
02 Sep 2005 AA Group of companies' accounts made up to 31 August 2004
17 Aug 2005 225 Accounting reference date shortened from 31/03/05 to 31/08/04
04 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Off or agree 15 months 03/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2005 88(2)R Ad 03/06/05--------- £ si 600000@.001=600 £ ic 301850/302450
25 May 2005 363s Return made up to 01/03/05; bulk list available separately
12 May 2005 88(2)R Ad 30/06/04--------- £ si 1534909@.001=1534 £ ic 300316/301850
12 May 2005 88(2)R Ad 26/08/04--------- £ si 66310000@.001=66310 £ ic 234006/300316
10 May 2005 88(2)R Ad 02/05/05--------- £ si 400000@.001=400 £ ic 233606/234006
17 Mar 2005 88(2)R Ad 02/03/05--------- £ si 400000@.01=4000 £ ic 229606/233606
09 Mar 2005 288b Director resigned
03 Mar 2005 88(2)O Ad 17/05/04--------- £ si 5171818@.001
25 Feb 2005 88(2)R Ad 09/01/05--------- £ si 500000@.001=500 £ ic 275653/276153
11 Feb 2005 88(2)R Ad 03/02/05--------- £ si 400000@.001=400 £ ic 275253/275653
10 Feb 2005 88(2)R Ad 24/01/05--------- £ si 25000000@.001=25000 £ ic 250253/275253
23 Dec 2004 88(2)R Ad 30/11/04--------- £ si 400000@.001=400 £ ic 249853/250253
03 Nov 2004 88(2)R Ad 15/10/04--------- £ si 400000@.001=400 £ ic 249453/249853
14 Oct 2004 288a New director appointed
11 Oct 2004 88(2)R Ad 03/09/04--------- £ si 500000@.001=500 £ ic 248953/249453
30 Sep 2004 288c Secretary's particulars changed
30 Sep 2004 288c Secretary's particulars changed
08 Sep 2004 169 £ ic 298953/248953 26/08/04 £ sr 50000@1=50000
25 Aug 2004 PROSP Prospectus
10 Aug 2004 PROSP Prospectus