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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)
20 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
31 Mar 2006 288a New director appointed
10 Feb 2006 363s Return made up to 03/11/05; bulk list available separately
14 Apr 2005 353a Location of register of members (non legible)
22 Feb 2005 88(2)R Ad 07/02/05--------- £ si 9540000@.01=95400 £ ic 177051/272451
27 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
10 Jan 2005 88(2)R Ad 04/01/05--------- £ si 12705000@.01=127050 £ ic 50001/177051
20 Dec 2004 CERT8 Certificate of authorisation to commence business and borrow
20 Dec 2004 117 Application to commence business
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 88(2)R Ad 06/12/04--------- £ si 4999998@.01=49999 £ ic 2/50001
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
16 Nov 2004 288b Director resigned
16 Nov 2004 288a New director appointed
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New director appointed
03 Nov 2004 NEWINC Incorporation