SOLGOLD PLC

Company number 05449516

Date	Type	Description	View / Download
05 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(36 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of 33,089,099 ordinary shares @ £0.05 per share 08/11/2010	(1 page)
06 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/02/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 2,808,725.24	(4 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 2,268,553.71	(4 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 2,263,553.71	(4 pages)
16 Nov 2010	AD01	Registered office address changed from , 7 Pilgrim Street, London, EC4V 6LB on 16 November 2010	(2 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 226,355,368	(5 pages)
22 Sep 2010	AR01	Annual return made up to 11 May 2010 with bulk list of shareholders	(19 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 193,266,272	(5 pages)
27 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 1,931,700.75	(5 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,559,700.75	(5 pages)
15 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(33 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 1,063,700.75	(5 pages)
23 Nov 2009	AP01	Appointment of John Bovard as a director	(3 pages)
21 Aug 2009	SA	Statement of affairs	(13 pages)
21 Aug 2009	88(2)	Ad 17/07/09\gbp si 400000@0.01=4000\gbp ic 845415.04/849415.04\	(2 pages)
14 Aug 2009	88(2)	Ad 08/07/09\gbp si 10000000@0.01=100000\gbp ic 745415.04/845415.04\	(10 pages)
14 Aug 2009	88(2)	Ad 07/07/09\gbp si 7500000@0.01=75000\gbp ic 670415.04/745415.04\	(3 pages)
14 Aug 2009	363a	Return made up to 11/05/09; bulk list available separately	(6 pages)
17 Jun 2009	SA	Statement of affairs	(39 pages)
17 Jun 2009	88(2)	Ad 05/05/09\gbp si 1750000@0.01=17500\gbp ic 652915.03/670415.03\	(2 pages)
15 Jun 2009	288b	Appointment terminated secretary simon holden	(1 page)
08 Jun 2009	SA	Statement of affairs	(26 pages)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next