BLUE DOE GOLD PLC

Company number 07914385

Date	Type	Description	View / Download
11 Jun 2013	CH01	Director's details changed for Mr Conrad Andrew Windham on 10 June 2013	(2 pages)
05 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(10 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 93,867.82	(4 pages)
09 Nov 2012	AP01	Appointment of James Lee Featherstone as a director	(3 pages)
30 Oct 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 90,799.64	(4 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 85,708.740	(4 pages)
05 Jul 2012	AA01	Current accounting period shortened from 31 January 2013 to 30 November 2012	(1 page)
31 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 75,999.65	(4 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 50,000	(4 pages)
17 Apr 2012	CERT8A	Commence business and borrow	(1 page)
17 Apr 2012	SH50	Trading certificate for a public company	(3 pages)
11 Apr 2012	SH02	Sub-division of shares on 2 April 2012	(5 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Divided shares 02/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Jan 2012	TM02	Termination of appointment of Harvey Ingram Secretaries Limited as a secretary	(1 page)
31 Jan 2012	AP01	Appointment of Mr Conrad Andrew Windham as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of John Stobart as a director	(1 page)
30 Jan 2012	TM01	Termination of appointment of Harvey Ingram Directors Limited as a director	(1 page)
30 Jan 2012	TM02	Termination of appointment of Harvey Ingram Secretaries Limited as a secretary	(1 page)
30 Jan 2012	AP03	Appointment of Mr Edward Taylor as a secretary	(1 page)
30 Jan 2012	AP01	Appointment of Mr Edward Taylor as a director	(2 pages)
30 Jan 2012	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 30 January 2012	(1 page)
30 Jan 2012	AP01	Appointment of Mr Noel Lyons as a director	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Patrick Griffiths as a director	(2 pages)

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