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BRUMBY GOLD PLC

Company number 08076251

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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)
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 6 August 2012 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	SH02	Sub-division of shares on 6 August 2012	View PDF Sub-division of shares on 6 August 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares 06/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-div shares 06/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 30 November 2012	View PDF Current accounting period shortened from 31 May 2013 to 30 November 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AP03	Appointment of Edward Taylor as a secretary on 21 May 2012	View PDF Appointment of Edward Taylor as a secretary on 21 May 2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AP01	Appointment of Edward Taylor as a director on 21 May 2012	View PDF Appointment of Edward Taylor as a director on 21 May 2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AP01	Appointment of Mr Conrad Andrew Windham as a director on 21 May 2012	View PDF Appointment of Mr Conrad Andrew Windham as a director on 21 May 2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	TM02	Termination of appointment of Harvey Ingram Secretaries Limited as a secretary on 21 May 2012	View PDF Termination of appointment of Harvey Ingram Secretaries Limited as a secretary on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of Harvey Ingram Directors Limited as a director on 21 May 2012	View PDF Termination of appointment of Harvey Ingram Directors Limited as a director on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of John Stobart as a director on 21 May 2012	View PDF Termination of appointment of John Stobart as a director on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 11 June 2012	View PDF Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 84 pages (84 pages)

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