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CARBON GOLD LIMITED

Company number 06373463

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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)
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 29/10/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2008 88(2) Ad 27/06/08\gbp si 61@1=61\gbp ic 10/71\
04 Nov 2008 88(2) Ad 29/10/08\gbp si 400000@0.00001=4\gbp ic 6/10\
04 Nov 2008 88(2) Ad 29/10/08\gbp si 400000@0.00001=4\gbp ic 2/6\
04 Nov 2008 122 S-div
08 Oct 2008 CERTNM Company name changed flash carbon technologies LIMITED\certificate issued on 08/10/08
17 Sep 2007 NEWINC Incorporation