SOLGOLD PLC

Company number 05449516

Date	Type	Description	View / Download
21 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	(43 pages)
28 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2006	363s	Return made up to 11/05/06; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
22 May 2006	288c	Secretary's particulars changed	(1 page)
20 Apr 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
23 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 10000001@.01=100000 £ ic 168251/268251
14 Feb 2006	353a	Location of register of members (non legible)	(1 page)
14 Feb 2006	353	Location of register of members	(1 page)
24 Jan 2006	SA	Statement of affairs	(19 pages)
24 Jan 2006	88(2)R	Ad 18/10/05--------- £ si 10500000@.01=105000 £ ic 63251/168251	(2 pages)
24 Jan 2006	88(2)R	Ad 14/11/05--------- £ si 6325000@.01=63250 £ ic 1/63251	(5 pages)
06 Jan 2006	288b	Director resigned	(1 page)
22 Dec 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Dec 2005	AUDS	Auditor's statement	(1 page)
22 Dec 2005	AUDR	Auditor's report	(1 page)
22 Dec 2005	BS	Balance Sheet	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Dec 2005	MAR	Re-registration of Memorandum and Articles	(44 pages)
22 Dec 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Dec 2005	43(3)	Application for reregistration from private to PLC	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288a	New director appointed	(1 page)