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ALLIED GOLD MINING LIMITED

Company number 07553802

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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 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
01 Oct 2012	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 - 23 pages (23 pages)
19 Sep 2012	TM01	Termination of appointment of Terence Harvey as a director	View PDF Termination of appointment of Terence Harvey as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM01	Termination of appointment of Montague House as a director	View PDF Termination of appointment of Montague House as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM01	Termination of appointment of Anthony Lowrie as a director	View PDF Termination of appointment of Anthony Lowrie as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM01	Termination of appointment of Mark Caruso as a director	View PDF Termination of appointment of Mark Caruso as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM01	Termination of appointment of Frank Terranova as a director	View PDF Termination of appointment of Frank Terranova as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AP01	Appointment of Timothy James Lehany as a director	View PDF Appointment of Timothy James Lehany as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM02	Termination of appointment of Peter Torre as a secretary	View PDF Termination of appointment of Peter Torre as a secretary - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AP03	Appointment of Ross James Kennedy as a secretary	View PDF Appointment of Ross James Kennedy as a secretary - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 September 2012	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AP01	Appointment of Garth Campbell-Cowan as a director	View PDF Appointment of Garth Campbell-Cowan as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Ross James Kennedy as a director	View PDF Appointment of Ross James Kennedy as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	View PDF Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	RROC138	Re-registration court order to reduce share capital	View PDF Re-registration court order to reduce share capital - link opens in a new window - 30 pages (30 pages)
07 Sep 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
07 Sep 2012	SH19	Statement of capital on 7 September 2012 GBP 20,431,841.40	View PDF Statement of capital on 7 September 2012 GBP 20,431,841.40 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 119 pages (119 pages)
22 Mar 2012	AR01	Annual return made up to 7 March 2012 no member list	View PDF Annual return made up to 7 March 2012 no member list - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 20,431,831	View PDF Statement of capital following an allotment of shares on 28 October 2011 GBP 20,431,831 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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