ONE GOLD LIMITED

Company number SC167027

Date	Type	Description	View / Download
29 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2002	363s	Return made up to 15/07/02; full list of members	(8 pages)
25 Jul 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
21 Aug 2001	363s	Return made up to 15/07/01; full list of members	(8 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
09 Oct 2000	363s	Return made up to 15/07/00; full list of members	(8 pages)
28 Jul 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
23 Jul 1999	363s	Return made up to 15/07/99; no change of members	(4 pages)
01 Jun 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
04 Sep 1998	363s	Return made up to 15/07/98; full list of members	(6 pages)
02 Jun 1998	225	Accounting reference date extended from 30/04/98 to 31/07/98	(1 page)
19 May 1998	AA	Accounts made up to 30 April 1997	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 1998	225	Accounting reference date shortened from 31/07/97 to 30/04/97
15 Oct 1997	88(2)R	Ad 31/08/97--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
15 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Oct 1997	123	£ nc 100/100100 31/08/97	(1 page)
31 Jul 1997	363s	Return made up to 15/07/97; full list of members	(6 pages)
10 Jun 1997	88(2)R	Ad 06/06/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
10 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)