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GOLDPLAT PLC

Company number 05340664

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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)
12 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 88(2)R Ad 04/05/05--------- £ si 49998000@.001=49998 £ ic 2/50000
04 May 2005 CERT8 Certificate of authorisation to commence business and borrow
04 May 2005 117 Application to commence business
16 Feb 2005 122 S-div 25/01/05
16 Feb 2005 123 Nc inc already adjusted 25/01/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div at 0.1P each 25/01/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Secretary resigned;director resigned
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New secretary appointed
24 Jan 2005 NEWINC Incorporation