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BRUNTONS GOLD LTD.

Company number SC255552

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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)
09 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Director resigned
22 Sep 2005 AA Total exemption full accounts made up to 7 March 2005
12 Sep 2005 288a New secretary appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New secretary appointed
25 Aug 2005 288a New director appointed
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New director appointed
25 Aug 2005 288b Director resigned
24 Aug 2005 288b Director resigned
14 Jul 2005 288b Director resigned
02 Jun 2005 225 Accounting reference date extended from 30/09/04 to 07/03/05
31 Mar 2005 288c Director's particulars changed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
24 Jan 2005 CERTNM Company name changed bruntons schiermann gold LIMITED\certificate issued on 24/01/05
20 Jan 2005 363s Return made up to 08/09/04; full list of members
11 Jan 2005 288b Director resigned
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Secretary resigned