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SANDOWN GOLD 2011-1 PLC

Company number 07451665

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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)
12 Apr 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
12 Apr 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	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 - 60 pages (60 pages)
18 Feb 2011	CERTNM	Company name changed chester gold PLC\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-18	View PDF Company name changed chester gold PLC\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-18 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AP04	Appointment of Sfm Corporate Services Limited as a secretary	View PDF Appointment of Sfm Corporate Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AP02	Appointment of Sfm Directors No 2 Limited as a director	View PDF Appointment of Sfm Directors No 2 Limited as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AP02	Appointment of Sfm Directors Ltd as a director	View PDF Appointment of Sfm Directors Ltd as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AP01	Appointment of Ms Claudia Ann Wallace as a director	View PDF Appointment of Ms Claudia Ann Wallace as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 13 January 2011	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	CERTNM	Company name changed sunshinebridge PLC\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-06	View PDF Company name changed sunshinebridge PLC\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-06 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 70 pages (70 pages)

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