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PHIGOLD MINING LIMITED

Company number 06425885

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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 Apr 2008	288b	Appointment terminated secretary forsters secretaries LIMITED	View PDF Appointment terminated secretary forsters secretaries LIMITED - link opens in a new window - 1 page (1 page)
11 Apr 2008	123	Nc inc already adjusted 07/02/08	View PDF Nc inc already adjusted 07/02/08 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Allottees share certs 07/02/2008	View PDF Resolutions RES13 ‐ Allottees share certs 07/02/2008 - link opens in a new window - 1 page (1 page)
15 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/02/08
12 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: 31 hill street london W1J 5LS	View PDF Registered office changed on 12/02/08 from: 31 hill street london W1J 5LS - link opens in a new window - 1 page (1 page)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	CERTNM	Company name changed phigold LIMITED\certificate issued on 11/02/08	View PDF Company name changed phigold LIMITED\certificate issued on 11/02/08 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	CERTNM	Company name changed forsters shelfco 282 LIMITED\certificate issued on 07/12/07	View PDF Company name changed forsters shelfco 282 LIMITED\certificate issued on 07/12/07 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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