BULLABULLING GOLD (UK) LIMITED

Company number 05277251

Date	Type	Description	View / Download
23 Aug 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 23 August 2013	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
13 Nov 2012	AR01	Annual return made up to 3 November 2012 no member list	(6 pages)
12 Nov 2012	CH01	Director's details changed for Brett Lambert on 1 July 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Dr Jeffrey Francis Anthony Malaihollo on 1 July 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for David Maxwell Mcarthur on 1 July 2012	(2 pages)
13 Jul 2012	MAR	Re-registration of Memorandum and Articles	(12 pages)
13 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jul 2012	CERTNM	Company name changed ggg resources PLC\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-06-27	(1 page)
13 Jul 2012	CONNOT	Change of name notice	(2 pages)
10 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2012	SH08	Change of share class name or designation	(2 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
11 May 2012	AP01	Appointment of Brett Lambert as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Nigel Clark as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Paul Mc Groary as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Peter Ruxton as a director	(1 page)
08 Apr 2012	TM01	Termination of appointment of Michael Short as a director	(1 page)
08 Apr 2012	TM01	Termination of appointment of Ciceron Angeles as a director	(1 page)
28 Mar 2012	AD01	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 28 March 2012	(1 page)
28 Mar 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
28 Mar 2012	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary	(1 page)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 3,413,605.98	(3 pages)