STANDARD GOLD MINES PLC

Company number 05907317

Date	Type	Description	View / Download
13 Oct 2010	CH01	Director's details changed for Mr Charles Ernest Brazier on 16 August 2010	(2 pages)
13 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Sep 2010	AD02	Register inspection address has been changed	(1 page)
21 Jul 2010	AP01	Appointment of Mr Charles Ernest Brazier as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Preston Shea as a director	(1 page)
16 Jul 2010	AP01	Appointment of Mr Robert Birger Thele as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/06/2010	(1 page)
21 Jun 2010	SH02	Sub-division of shares on 16 June 2010	(5 pages)
26 Apr 2010	CERTNM	Company name changed lithgow PLC\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-23	(2 pages)
26 Apr 2010	CONNOT	Change of name notice	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 72,552	(2 pages)
21 Dec 2009	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 50,000	(4 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sdiv 24/11/2009	(1 page)
24 Nov 2009	AP01	Appointment of Mr Preston Shea as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Mr Julius Charles Csurgo as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Uk Incorporations Limited as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of Uk Company Nominees Ltd as a director	(1 page)
23 Sep 2009	AA	Accounts made up to 31 August 2009	(2 pages)
27 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
16 Oct 2008	AA	Accounts made up to 31 August 2008	(1 page)
18 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
22 Oct 2007	AA	Accounts made up to 31 August 2007	(1 page)