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SOLGOLD PLC

Company number 05449516

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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)
24 Mar 2009 288a Secretary appointed simon william holden
17 Feb 2009 88(2) Ad 04/02/09\gbp si 7299836@0.01=72998.36\gbp ic 559916.67/632915.03\
22 Jan 2009 88(2) Ad 21/11/08-02/01/09\gbp si 11666667@0.01=116666.67\gbp ic 443250/559916.67\
20 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
19 Dec 2008 123 Nc inc already adjusted 01/12/08
19 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2008 288b Appointment terminated secretary duncan cornish
05 Nov 2008 288a Secretary appointed kevin michael nagle
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share subcription adopt financial statements re apt dir and auditors 31/01/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2008 363a Return made up to 11/05/08; bulk list available separately
30 May 2008 353 Location of register of members
08 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 123 £ nc 500000/1000000 11/12/07
08 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 88(2)R Ad 18/12/07--------- £ si 17500000@.01=175000 £ ic 268250/443250
13 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
31 May 2007 288b Director resigned
29 May 2007 363a Return made up to 11/05/07; bulk list available separately
25 Apr 2007 287 Registered office changed on 25/04/07 from: 37-41 bedford row, london, WC1R 4JH