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BULLABULLING GOLD (UK) LIMITED

Company number 05277251

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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)
15 Mar 2012	SH19	Statement of capital on 15 March 2012 GBP 0.02	View PDF Statement of capital on 15 March 2012 GBP 0.02 - link opens in a new window - 10 pages (10 pages)
15 Mar 2012	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 12 pages (12 pages)
15 Mar 2012	OC425	Scheme of arrangement - amalgam	View PDF Scheme of arrangement - amalgam - link opens in a new window - 8 pages (8 pages)
16 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 3,325,605.98	View PDF Statement of capital following an allotment of shares on 24 January 2012 GBP 3,325,605.98 - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 3,413,605.96	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 3,413,605.96 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re scheme of arrangement/ cancellation of traing on aim 09/01/2012 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re scheme of arrangement/ cancellation of traing on aim 09/01/2012 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 67 pages (67 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve scheme of arrangment 09/01/2012	View PDF Resolutions RES13 ‐ Approve scheme of arrangment 09/01/2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 3,325,605.96	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 3,325,605.96 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 3,314,921.80	View PDF Statement of capital following an allotment of shares on 17 May 2011 GBP 3,314,921.80 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	SH02	Consolidation of shares on 15 December 2010	View PDF Consolidation of shares on 15 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AR01	Annual return made up to 3 November 2011 no member list	View PDF Annual return made up to 3 November 2011 no member list - link opens in a new window - 10 pages (10 pages)
10 Aug 2011	MISC	Notice of opening of overseas branch register (ADO6) australia	View PDF Notice of opening of overseas branch register (ADO6) australia - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 41 pages (41 pages)
18 Mar 2011	AP01	Appointment of David Maxwell Mcarthur as a director	View PDF Appointment of David Maxwell Mcarthur as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
17 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate share cap 15/12/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate share cap 15/12/2010 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AR01	Annual return made up to 3 November 2010 with bulk list of shareholders	View PDF Annual return made up to 3 November 2010 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 2,908,471.79	View PDF Statement of capital following an allotment of shares on 16 November 2010 GBP 2,908,471.79 - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 2,270,173.98	View PDF Statement of capital following an allotment of shares on 19 July 2010 GBP 2,270,173.98 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	CERTNM	Company name changed central china goldfields PLC\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-09	View PDF Company name changed central china goldfields PLC\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-09 - link opens in a new window - 63 pages (63 pages)
16 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
09 Jul 2010	AP01	Appointment of Michael John Short as a director	View PDF Appointment of Michael John Short as a director - link opens in a new window - 3 pages (3 pages)

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