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FYNEGOLD EXPLORATION LIMITED

Company number SC084497

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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)
15 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
15 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	287	Registered office changed on 18/11/96 from: 12 south charlotte street edinburgh EH2 4AY	View PDF Registered office changed on 18/11/96 from: 12 south charlotte street edinburgh EH2 4AY - link opens in a new window - 1 page (1 page)
18 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
23 Jul 1996	88(2)R	Ad 16/07/96--------- £ si 1931745@1=1931745 £ ic 1791736/3723481	View PDF Ad 16/07/96--------- £ si 1931745@1=1931745 £ ic 1791736/3723481 - link opens in a new window - 2 pages (2 pages)
07 Feb 1996	363s	Return made up to 31/12/95; full list of members	View PDF Return made up to 31/12/95; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jan 1996	88(2)R	Ad 04/12/95--------- £ si 322000@1=322000 £ ic 1469736/1791736	View PDF Ad 04/12/95--------- £ si 322000@1=322000 £ ic 1469736/1791736 - link opens in a new window - 2 pages (2 pages)
11 Jan 1996	88(2)R	Ad 06/09/95--------- £ si 1464734@1=1464734 £ ic 5002/1469736	View PDF Ad 06/09/95--------- £ si 1464734@1=1464734 £ ic 5002/1469736 - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	123	£ nc 10000/25000000 29/08/95	View PDF £ nc 10000/25000000 29/08/95 - link opens in a new window - 1 page (1 page)
29 Dec 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
05 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
05 Sep 1995	123	£ nc 10000/24010990 29/08/95	View PDF £ nc 10000/24010990 29/08/95 - link opens in a new window - 1 page (1 page)
04 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
25 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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