Companies House does not verify the accuracy of the information filed

Advanced company search

NORD GOLD UK SOCIETAS

Company number SE000102

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Dec 2016	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
04 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	AD01	Registered office address changed from , 3rd Floor 145 Leadenhall Street, London, EC3V 4QT to 5th Floor 6 st Andrew Street London EC4A 3AE on 12 July 2016	View PDF Registered office address changed from , 3rd Floor 145 Leadenhall Street, London, EC3V 4QT to 5th Floor 6 st Andrew Street London EC4A 3AE on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Appointment & renumeration of auditor 24/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Appointment & renumeration of auditor 24/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	SETR02	Transfer of Societas Europaea to United Kingdom	View PDF Transfer of Societas Europaea to United Kingdom - link opens in a new window - 70 pages (70 pages)

Tell us what you think of this service Is there anything wrong with this page?