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TANZA GOLD PLC

Company number 07757654

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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)
07 Sep 2012	CERTNM	Company name changed infinergy resources PLC\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-07 NM01 ‐ Change of name by resolution	View PDF Company name changed infinergy resources PLC\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
19 Apr 2012	SH14	Redenomination of shares. Statement of capital 16 April 2012	View PDF Redenomination of shares. Statement of capital 16 April 2012 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	CH01	Director's details changed for Mr Raghunath Kilambi on 16 April 2012	View PDF Director's details changed for Mr Raghunath Kilambi on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	TM01	Termination of appointment of Chi Tsang as a director	View PDF Termination of appointment of Chi Tsang as a director - link opens in a new window - 1 page (1 page)
16 Apr 2012	TM01	Termination of appointment of Jeff Mak as a director	View PDF Termination of appointment of Jeff Mak as a director - link opens in a new window - 1 page (1 page)
28 Oct 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011 - link opens in a new window - 1 page (1 page)
17 Oct 2011	CH01	Director's details changed for Mr Chi Lam Bernard Tsang on 16 October 2011	View PDF Director's details changed for Mr Chi Lam Bernard Tsang on 16 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AP01	Appointment of Mr Jeff Ka Yin Mak as a director	View PDF Appointment of Mr Jeff Ka Yin Mak as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AP01	Appointment of Mr Chi Lam Bernard Tsang as a director	View PDF Appointment of Mr Chi Lam Bernard Tsang as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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