ALLIED GOLD RESOURCES LTD

Company number 05851677

Date	Type	Description	View / Download
15 Aug 2012	TM01	Termination of appointment of Frantisek Suchy as a director	(1 page)
15 Aug 2012	TM01	Termination of appointment of Roman Ilavsky as a director	(1 page)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(9 pages)
25 May 2012	TM01	Termination of appointment of Terence Clifford-Amos as a director	(1 page)
18 May 2012	AP01	Appointment of Professor Francesco Fucilla as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Mr William Alexander Fucilla as a director	(3 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(18 pages)
06 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(7 pages)
16 May 2011	TM01	Termination of appointment of George Nemeth as a director	(1 page)
21 Apr 2011	CH01	Director's details changed for Mr George Csaba Nemeth on 20 April 2011	(2 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(17 pages)
02 Aug 2010	AP01	Appointment of Dr Terence Clifford-Amos as a director	(2 pages)
23 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
22 Jun 2010	CH01	Director's details changed for Roman Ilavsky on 20 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Frantisek Suchy on 20 June 2010	(2 pages)
23 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(17 pages)
09 Dec 2009	AP03	Appointment of Michael Goodrich as a secretary	(3 pages)
12 Oct 2009	AP01	Appointment of Bruno Denantes as a director	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB	(1 page)
09 Sep 2009	288b	Appointment terminated secretary linda holdeman	(1 page)
07 Jul 2009	363a	Return made up to 20/06/09; full list of members	(21 pages)
25 Mar 2009	288a	Director appointed george csaba nemeth	(2 pages)
19 Mar 2009	AUD	Auditor's resignation	(1 page)
18 Mar 2009	AUD	Auditor's resignation	(1 page)
06 Mar 2009	288c	Director's change of particulars / adrian eyre / 02/03/2009	(1 page)

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