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CONDOR GOLD PLC

Company number 05587987

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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)
13 Apr 2006 88(2)R Ad 24/03/06--------- £ si 22600000@.01=226000 £ ic 557618/783618
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 24/03/06--------- £ si 38361753@.01=383617 £ ic 174001/557618
07 Apr 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Apr 2006 MAR Re-registration of Memorandum and Articles
07 Apr 2006 AUDR Auditor's report
07 Apr 2006 BS Balance Sheet
07 Apr 2006 AUDS Auditor's statement
07 Apr 2006 43(3)e Declaration on reregistration from private to PLC
07 Apr 2006 43(3) Application for reregistration from private to PLC
07 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 88(2)R Ad 13/01/06--------- £ si 18@.01 £ ic 174001/174001
08 Feb 2006 122 Conso 13/01/06
07 Feb 2006 88(2)R Ad 12/01/06--------- £ si 18@.001 £ ic 174001/174001
07 Feb 2006 88(2)R Ad 13/01/06--------- £ si 17399980@.01=173999 £ ic 2/174001
07 Feb 2006 123 Nc inc already adjusted 13/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation dir auth 13/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 288a New director appointed
10 Oct 2005 NEWINC Incorporation