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ALLIED GOLD RESOURCES LTD

Company number 05851677

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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)
11 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
05 Feb 2009 288c Director's change of particulars / adrian eyre / 04/02/2009
16 Jan 2009 288b Appointment terminated director alfredo pollini
16 Jan 2009 288b Appointment terminated director giovanni guglielmo
23 Oct 2008 288a Secretary appointed linda rose holdeman
20 Oct 2008 288b Appointment terminated secretary alfredo polini
20 Oct 2008 287 Registered office changed on 20/10/2008 from 788-790 finchley road london NW11 7TJ
28 Jul 2008 363s Return made up to 20/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 May 2008 88(2) Ad 02/05/08\gbp si 73000@0.00001=0.73\gbp ic 76689/76689.73\
14 Apr 2008 88(2) Ad 10/03/08-13/03/08\gbp si 150000@0.001=150\gbp ic 76539/76689\
18 Jan 2008 88(2)R Ad 20/12/07--------- £ si 495000@.001=495 £ ic 76044/76539
18 Jan 2008 88(2)R Ad 05/12/07--------- £ si 900000@.001=900 £ ic 75144/76044
18 Jan 2008 88(2)R Ad 21/11/07--------- £ si 2242380@.001=2242 £ ic 72902/75144
16 Jan 2008 AA Full accounts made up to 30 June 2007
07 Jan 2008 288a New director appointed
10 Dec 2007 88(2)R Ad 06/11/07--------- £ si 2915000@.001=2915 £ ic 69987/72902
05 Nov 2007 288b Director resigned
24 Oct 2007 288a New director appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
04 Sep 2007 88(2)R Ad 25/06/07--------- £ si 3351000@.001=3351 £ ic 66636/69987
15 Aug 2007 88(2)R Ad 30/07/07--------- £ si 924500@.001=924 £ ic 65712/66636
07 Aug 2007 363s Return made up to 20/06/07; full list of members
27 Jun 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s/divided 01/07/06