Philippine Gold Limited

Company Name	Philippine Gold Limited
Company Status	Active
Company Number	00666509
Category	Private Limited Company
Incorporation Date	2 August 1960(63 years, 9 months ago)
Previous Names	Tamlin Securities Plc and London Fiduciary Trust Plc

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Michael Andrew Cinnamond
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British,Canadian
Status	Current
Appointed	01 April 2014(53 years, 8 months after company formation)
Appointment Duration	10 years
Role	Senior Vp Finance And Cfo
Country of Residence	Canada
Correspondence Address	B2gold Corp. Park Place, Suite 3400 666 Burrard Street Vancouver British Columbia V6c 2x8

Director Name	Neil Malcolm Gillam
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(56 years, 8 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr Jerry Richard Korpan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British,Canadian
Status	Current
Appointed	31 March 2017(56 years, 8 months after company formation)
Appointment Duration	7 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	John Noel Little
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(31 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 July 1992)
Role	Qualified Accountant
Correspondence Address	Dunosdale 22 Cammo Crescent Edinburgh EH4 8DZ Scotland

Director Name	Mr Gregory Vaughan Aldridge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 1993)
Role	Qualified Accountant
Country of Residence	England
Correspondence Address	23 Margin Drive London SW19 5HA

Director Name	Mrs Kathleen Bishop
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 1994)
Role	Financial Director
Correspondence Address	Hill House Shooters Hill Pangbourne Berkshire RG8 7DZ

Director Name	Mr Walter Allan Jonnes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(31 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 April 1992)
Role	Qualified Accountant
Correspondence Address	31 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BT

Director Name	Andrew Keith Burnell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(31 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 September 1998)
Role	Managing Director
Correspondence Address	156 Hilmanton Lower Earley Reading Berkshire RG6 4HJ

Director Name	Bernard Philip Klug
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(31 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 July 1992)
Role	Company Director
Correspondence Address	57 Sheldon Avenue London N6 4NH

Director Name	Reginald Osborn Mills
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(31 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 February 1993)
Role	Qualified Accountant
Correspondence Address	17 Hayes Barton Pyrford Woking Surrey GU22 8NH

Secretary Name	Mrs Kathleen Bishop
Nationality	British
Status	Resigned
Appointed	08 March 1992(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	Hill House Shooters Hill Pangbourne Berkshire RG8 7DZ

Director Name	Philippe Henri Edmonds
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(33 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Elgin Crescent London W11 2JR

Director Name	Mr Philip Maurice Enoch
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(33 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 September 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Secretary Name	Mr Philip Maurice Enoch
Nationality	British
Status	Resigned
Appointed	09 February 1994(33 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 November 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Director Name	Martin Charles Michael Buckingham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(34 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Wood Farmhouse Barney Fakenham Norfolk NR21 0NM

Director Name	Frank Lubbock
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(34 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1999)
Role	Mining Engineer
Correspondence Address	509 Commonwealth Foods Building Sen Gil Puyat St Makati Metro Manila Philippines Foreign

Director Name	Simon Richard Grant Rennick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(34 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 1998)
Role	Metal Trader
Correspondence Address	4 Cresswell Gardens London SW5 0BJ

Director Name	Frederick William Ross Mason
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 July 1996(36 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 April 1997)
Role	Mining Engineer
Correspondence Address	2402 Mabolo Street Makatia Metro Manila Philippines

Director Name	David Allen Kinght
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(36 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 October 1997)
Role	Solicitor
Correspondence Address	507 Maple Avenue Oakville Ontario L6j 2j5 Canada

Director Name	James Thomas Keogh
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 1997(37 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 1999)
Role	Business Manager
Correspondence Address	Unit 4/492 William Street Highgate Perth 6000 Western Australia Foreign

Director Name	John Patrick Horan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 1998(37 years, 10 months after company formation)
Appointment Duration	8 months (resigned 12 February 1999)
Role	Accountant
Correspondence Address	67 Eton Road Somerton Park 5044 Sa Australia Foreign

Director Name	Alan Spence Phillips
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 1998(37 years, 10 months after company formation)
Appointment Duration	10 months (resigned 14 April 1999)
Role	Mining Consultant
Correspondence Address	6 Richards Street Brisbane 4131

Director Name	Kenneth Peter Judge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(38 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2000)
Role	Lawyer
Country of Residence	Monaco
Correspondence Address	Le Vallespir 25 Blvd Du Larvotto Monte Carlo Monaco Mc98000

Director Name	Simon William Holmes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 1999(38 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 October 1999)
Role	Company Director
Correspondence Address	Flat 9 37 Lexham Gardens London W8 5JR

Director Name	Peter George Cordin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 1999(38 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2000)
Role	Engineer
Correspondence Address	70 Viking Road Dalkeith Western Australia 6009 Australia

Director Name	Warren Talbot Beckwith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 1999(38 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 October 1999)
Role	Company Director
Correspondence Address	37a Victoria Avenue Claremont Western Australia 6010 Australia

Director Name	Geoffrey John Davis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 1999(38 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2000)
Role	Geologist
Correspondence Address	4 Clayton Street East Freemantle Western Australia 6158 Australia

Director Name	Harvey Hamilton McKenzie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2000(40 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2005)
Role	Accountant
Correspondence Address	43 Westholme Avenue Toronto Ontario M6 P3b9 Canada

Director Name	William Philip McLucas
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(40 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2004)
Role	Mining Executive
Correspondence Address	1 Shore Road South Queensferry West Lothian EH30 9RD Scotland

Director Name	Mr Denis Acheson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2000(40 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	6 Abbots Court Thackeray Street London W8 5ES

Secretary Name	Alison Wilson
Nationality	British
Status	Resigned
Appointed	01 November 2000(40 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2017)
Role	Chartered Accountant
Correspondence Address	31 Avalon Gardens Linlithgow Bridge Linlithgow EH49 7QE Scotland

Director Name	Andreas Graetz
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2005(45 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2007)
Role	Chief Financial Officer
Correspondence Address	55 6th Street, Houghton Estates Johannesburg Gauteny Province 2196 Foreign

Director Name	Michael Joseph Carrick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	19 March 2007(46 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	200 Marine Parade Cottesloe 6011 Australia

Director Name	Mark Anthony Corra
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 2013(52 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2014)
Role	Businessman
Country of Residence	Canada
Correspondence Address	Suite 3100 Three Bental Centre 595 Burrard Street Vancouver British Columbia V7x1j1

Director Name	Mr Selven Sooreeyen Iyaroo
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(57 years, 12 months after company formation)
Appointment Duration	6 days (resigned 23 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,447,901
Net Worth	-£1,785,139
Cash	£39,562
Current Liabilities	£18,604,456

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

26 June 2008	Delivered on: 28 October 2008 Persons entitled: Bnp Paribas (Security Trustee) Classification: Mortgage of real property and chattels (part f) to the omnibus agreement Secured details: All monies due or to become due from the company to the beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the present chattels the future chattels the present real property the future real property the present rights and the future rights, see image for full details. Outstanding
26 June 2008	Delivered on: 28 October 2008 Persons entitled: Bnp Paribas (Security Trustee) Classification: Zoom and philgold pledge of shares (part j) to the omnibus agreement Secured details: All monies due or to become due from the company to the beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking pledge in the shares, being shares of capital stock of filminera resources corporation of any class, any additional shares, the rights including dividends, see image for full details. Outstanding
26 June 2008	Delivered on: 28 October 2008 Persons entitled: Bnp Paribas (Security Trustee) Classification: Borrower and philgold pledge of shares (part I) to the omnibus agreement Secured details: All monies due or to become due from the company to the beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking pledge in the shares, being shares of capital stock of phil gold processing and refining corp of any class, any additional shares, the rights including dividends, see image for full details. Outstanding
26 June 2008	Delivered on: 28 October 2008 Persons entitled: Bnp Paribas (Security Trustee) Classification: Assignment agreement (part g) to the omnibus agreement Secured details: All monies due or to become due from the company to the beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each present document, the present rights, each project account all book debts, all other assigned property, see image for full details. Outstanding
26 June 2008	Delivered on: 28 October 2008 Persons entitled: Bnp Paribas (Security Trustee) Classification: Fixed and floating charge (part m) to the omnibus agreement Secured details: All monies due or to become due from the company to the beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
27 October 1998	Delivered on: 16 November 1998 Satisfied on: 6 January 2004 Persons entitled: Nm Rothschild & Sons (Australia) Limited Classification: Deed of assignment of debts Secured details: All monies due or to become due from the company to the chargee under or in relation to a transaction document (as defined). Particulars: All right title and interest in pursuant to or deriving from the loan documents. Fully Satisfied
27 October 1998	Delivered on: 16 November 1998 Satisfied on: 6 January 2004 Persons entitled: Nm Rothschild & Sons (Australia) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under or in relation to a transaction document (as defined). Particulars: All of the right title and interest of the company in pursuant to or deriving from the project documents. Fully Satisfied
27 October 1998	Delivered on: 16 November 1998 Satisfied on: 6 January 2004 Persons entitled: Nm Rothschild & Sons (Australia) Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under or in relation to the transaction documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 January 1997	Delivered on: 24 January 1997 Satisfied on: 6 January 2004 Persons entitled: Rothschild Australia Limited Classification: Equitable mortgage of shares Secured details: All moneys, obligations and liabilities due from the company to the chargee on any account whatsoever including without limitation under the provisions of the agreement or any security interest. Particulars: All the mortgagors right title and interest in and to the shares and the rights which mean all dividends distributions bonus shares rights issues options warrants notes convertible instruments securities and other instruments of any kind. See the mortgage charge document for full details. Fully Satisfied
8 January 1997	Delivered on: 24 January 1997 Satisfied on: 6 January 2004 Persons entitled: Rothschild Australia Limited Classification: Deed of assignment of debts Secured details: All moneys, obligations and liabilities due from the company to the chargee on any account whatsoever including without limitation under the provisions of the agreement or any security interest. Particulars: All of the right title and interest (legal and equitable) of the assignor in pursuant or deriving from the security documents which means a letter of acknowledgement by bmmrc and lftp to the assignor dated 11TH december 1996. see the mortgage charge document for full details. Fully Satisfied
20 September 1991	Delivered on: 9 October 1991 Satisfied on: 21 July 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M529C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 July 1990	Delivered on: 2 August 1990 Satisfied on: 21 July 1994 Persons entitled: Gamlestaden PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the letter dated 17 july 1990 and under the terms of the charge. Particulars: Floating charge:- all the immoveable property now or at any time hereafter belonging to the company. Undertaking and all property and assets present and future. Fully Satisfied
20 October 1981	Delivered on: 26 October 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of segrave crescent adjoining no.1 Segrave crescent folkestone, kent title no. K 487013. Fully Satisfied

Filing History

20 March 2023	Full accounts made up to 30 June 2022 (25 pages)
9 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
23 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
17 February 2022	Full accounts made up to 30 June 2021 (22 pages)
14 September 2021	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 14 September 2021 (1 page)
28 May 2021	Full accounts made up to 30 June 2020 (26 pages)
31 March 2021	Director's details changed for Mr Michael Andrew Cinnamond on 18 March 2021 (2 pages)
31 March 2021	Change of details for B2Gold Corp as a person with significant control on 18 March 2021 (2 pages)
31 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
1 May 2020	Full accounts made up to 30 June 2019 (22 pages)
11 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (22 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
8 March 2019	Director's details changed for Mr Michael Andrew Cinnamond on 8 March 2019 (2 pages)
28 November 2018	Termination of appointment of Selven Sooreeyen Iyaroo as a director on 23 July 2018 (1 page)
8 August 2018	Appointment of Mr Selven Sooreeyen Iyaroo as a director on 17 July 2018 (2 pages)
5 April 2018	Full accounts made up to 30 June 2017 (23 pages)
22 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
6 November 2017	Director's details changed for Neil Malcolm Gillam on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Jerry Richard Korpan on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Neil Malcolm Gillam on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Jerry Richard Korpan on 6 November 2017 (2 pages)
16 June 2017	Appointment of Neil Malcolm Gillam as a director on 31 March 2017 (2 pages)
16 June 2017	Appointment of Neil Malcolm Gillam as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr Jerry Richard Korpan as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr Jerry Richard Korpan as a director on 31 March 2017 (2 pages)
12 April 2017	Termination of appointment of Roger Thomas Richer as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Alison Wilson as a secretary on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Alison Wilson as a secretary on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Roger Thomas Richer as a director on 31 March 2017 (1 page)
3 April 2017	Full accounts made up to 30 June 2016 (23 pages)
3 April 2017	Full accounts made up to 30 June 2016 (23 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
21 June 2016	Full accounts made up to 30 June 2015 (16 pages)
21 June 2016	Full accounts made up to 30 June 2015 (16 pages)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP .05 (5 pages)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP .05 (5 pages)
23 April 2015	Full accounts made up to 30 June 2014 (15 pages)
23 April 2015	Full accounts made up to 30 June 2014 (15 pages)
17 April 2015	Statement of capital on 17 April 2015 GBP 0.05 (4 pages)
17 April 2015	Statement of capital on 17 April 2015 GBP 0.05 (4 pages)
17 April 2015	Solvency Statement dated 06/04/15 (1 page)
17 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to zero 15/04/2015 (2 pages)
17 April 2015	Solvency Statement dated 06/04/15 (1 page)
17 April 2015	Resolutions RES13 ‐ Reduction of share premium account to zero 15/04/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 April 2015	Statement by Directors (1 page)
17 April 2015	Statement by Directors (1 page)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 8,481,057.9 (5 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 8,481,057.9 (5 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 8,481,057.9 (5 pages)
6 May 2014	Accounts made up to 30 June 2013 (15 pages)
6 May 2014	Accounts made up to 30 June 2013 (15 pages)
22 April 2014	Appointment of Michael Cinnamond as a director (2 pages)
22 April 2014	Termination of appointment of Mark Corra as a director (1 page)
22 April 2014	Termination of appointment of Mark Corra as a director (1 page)
22 April 2014	Appointment of Michael Cinnamond as a director (2 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 8,481,057.9 (5 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 8,481,057.9 (5 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 8,481,057.9 (5 pages)
17 December 2013	Auditor's resignation (1 page)
17 December 2013	Auditor's resignation (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
19 June 2013	Accounts made up to 30 June 2012 (17 pages)
19 June 2013	Accounts made up to 30 June 2012 (17 pages)
15 March 2013	Appointment of Mark Anthony Corra as a director (3 pages)
15 March 2013	Appointment of Mark Anthony Corra as a director (3 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Appointment of Roger Thomas Richer as a director (3 pages)
12 March 2013	Appointment of Roger Thomas Richer as a director (3 pages)
4 March 2013	Termination of appointment of Michael Carrick as a director (2 pages)
4 March 2013	Termination of appointment of Michael Carrick as a director (2 pages)
18 May 2012	Accounts made up to 30 June 2011 (18 pages)
18 May 2012	Accounts made up to 30 June 2011 (18 pages)
26 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Accounts made up to 30 June 2010 (18 pages)
5 April 2011	Accounts made up to 30 June 2010 (18 pages)
2 June 2010	Accounts made up to 30 June 2009 (19 pages)
2 June 2010	Accounts made up to 30 June 2009 (19 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 June 2009	Accounts made up to 30 June 2008 (20 pages)
15 June 2009	Accounts made up to 30 June 2008 (20 pages)
23 March 2009	Return made up to 08/03/09; full list of members (3 pages)
23 March 2009	Return made up to 08/03/09; full list of members (3 pages)
28 October 2008	Particulars of a mortgage or charge/co extend / charge no: 9 (50 pages)
28 October 2008	Particulars of a mortgage or charge/co extend / charge no: 12 (47 pages)
28 October 2008	Particulars of a mortgage or charge/co extend / charge no: 11 (49 pages)
28 October 2008	Particulars of a mortgage or charge/co extend / charge no: 10 (50 pages)
28 October 2008	Particulars of a mortgage or charge/co extend / charge no: 11 (49 pages)
28 October 2008	Particulars of a mortgage or charge/co extend / charge no: 10 (50 pages)
28 October 2008	Particulars of a mortgage or charge/co extend / charge no: 9 (50 pages)
28 October 2008	Particulars of a mortgage or charge/co extend / charge no: 13 (47 pages)
28 October 2008	Particulars of a mortgage or charge/co extend / charge no: 13 (47 pages)
28 October 2008	Particulars of a mortgage or charge/co extend / charge no: 12 (47 pages)
12 June 2008	Accounts made up to 30 June 2007 (21 pages)
12 June 2008	Accounts made up to 30 June 2007 (21 pages)
9 April 2008	Return made up to 08/03/08; full list of members (3 pages)
9 April 2008	Return made up to 08/03/08; full list of members (3 pages)
8 April 2008	Appointment terminated director andreas graetz (1 page)
8 April 2008	Appointment terminated director andreas graetz (1 page)
4 September 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
4 September 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
18 May 2007	Accounts made up to 31 December 2006 (23 pages)
18 May 2007	Accounts made up to 31 December 2006 (23 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
27 March 2007	Return made up to 08/03/07; full list of members (6 pages)
27 March 2007	Return made up to 08/03/07; full list of members (6 pages)
14 August 2006	Amended group of companies' accounts made up to 31 December 2005 (52 pages)
14 August 2006	Amended group of companies' accounts made up to 31 December 2005 (52 pages)
12 May 2006	Accounts made up to 31 December 2004 (20 pages)
12 May 2006	Accounts made up to 31 December 2005 (20 pages)
12 May 2006	Accounts made up to 31 December 2005 (20 pages)
12 May 2006	Accounts made up to 31 December 2004 (20 pages)
23 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
23 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 March 2005	Return made up to 08/03/05; full list of members (6 pages)
31 March 2005	Return made up to 08/03/05; full list of members (6 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
3 November 2004	Accounts made up to 31 December 2003 (18 pages)
3 November 2004	Accounts made up to 31 December 2003 (18 pages)
29 June 2004	Location of register of members (1 page)
29 June 2004	Location of register of members (1 page)
24 June 2004	Return made up to 08/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2004	Return made up to 08/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2004	Registered office changed on 22/06/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 June 2004	Registered office changed on 22/06/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2003	Accounts made up to 31 December 2002 (17 pages)
14 October 2003	Accounts made up to 31 December 2002 (17 pages)
17 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 September 2002	Accounts made up to 31 December 2001 (14 pages)
25 September 2002	Accounts made up to 31 December 2001 (14 pages)
14 March 2002	Return made up to 08/03/02; full list of members (7 pages)
14 March 2002	Return made up to 08/03/02; full list of members (7 pages)
12 September 2001	Accounts made up to 31 December 2000 (14 pages)
12 September 2001	Accounts made up to 31 December 2000 (14 pages)
26 March 2001	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2001	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
21 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 November 2000	Re-registration of Memorandum and Articles (9 pages)
21 November 2000	Application for reregistration from PLC to private (1 page)
21 November 2000	Certificate of re-registration from Public Limited Company to Private (9 pages)
21 November 2000	Re-registration of Memorandum and Articles (9 pages)
21 November 2000	Certificate of re-registration from Public Limited Company to Private (9 pages)
21 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 November 2000	Application for reregistration from PLC to private (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: salans hertzfeld & heilbronn hrk clements house 14-18 gresham street london EC2V 7NN (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: salans hertzfeld & heilbronn hrk clements house 14-18 gresham street london EC2V 7NN (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (3 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 August 2000	Memorandum and Articles of Association (63 pages)
2 August 2000	Ad 25/07/00-27/07/00 Â£ si [email protected]=3908827 Â£ ic 4221338/8130165 (2 pages)
2 August 2000	Ad 19/07/00--------- Â£ si [email protected]=37183 Â£ ic 4184155/4221338 (2 pages)
2 August 2000	Memorandum and Articles of Association (63 pages)
2 August 2000	Ad 25/07/00-27/07/00 Â£ si [email protected]=3908827 Â£ ic 4221338/8130165 (2 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 August 2000	Ad 19/07/00--------- Â£ si [email protected]=37183 Â£ ic 4184155/4221338 (2 pages)
1 August 2000	Scheme of arrangement - amalgamation (9 pages)
1 August 2000	Scheme of arrangement - amalgamation (9 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (38 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (38 pages)
21 March 2000	Return made up to 08/03/00; bulk list available separately (8 pages)
21 March 2000	Return made up to 08/03/00; bulk list available separately (8 pages)
26 January 2000	Auditor's resignation (1 page)
26 January 2000	Auditor's resignation (1 page)
16 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
30 July 1999	Full group accounts made up to 31 December 1998 (49 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (49 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 62 gloucester place london W1H 3HL (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 62 gloucester place london W1H 3HL (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Return made up to 08/03/99; bulk list available separately (7 pages)
24 March 1999	Return made up to 08/03/99; bulk list available separately (7 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
16 November 1998	Particulars of mortgage/charge (7 pages)
16 November 1998	Particulars of mortgage/charge (7 pages)
16 November 1998	Particulars of mortgage/charge (11 pages)
16 November 1998	Particulars of mortgage/charge (7 pages)
16 November 1998	Particulars of mortgage/charge (11 pages)
16 November 1998	Particulars of mortgage/charge (7 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (49 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (49 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Nc inc already adjusted 03/09/98 (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Nc inc already adjusted 03/09/98 (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
2 June 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 June 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
15 May 1998	Amending 882R (2 pages)
15 May 1998	Amending 882R (2 pages)
24 March 1998	Ad 09/03/98--------- Â£ si [email protected]=800000 Â£ ic 3772352/4572352 (2 pages)
24 March 1998	Ad 09/03/98--------- Â£ si [email protected]=800000 Â£ ic 3772352/4572352 (2 pages)
9 March 1998	Ad 30/12/97--------- Â£ si [email protected]=62500 Â£ ic 3709852/3772352 (2 pages)
9 March 1998	Ad 30/12/97--------- Â£ si [email protected]=62500 Â£ ic 3709852/3772352 (2 pages)
9 March 1998	Particulars of contract relating to shares (4 pages)
9 March 1998	Particulars of contract relating to shares (4 pages)
11 January 1998	Ad 30/12/97--------- Â£ si [email protected]=740141 Â£ ic 2969711/3709852 (2 pages)
11 January 1998	Ad 30/12/97--------- Â£ si [email protected]=740141 Â£ ic 2969711/3709852 (2 pages)
21 November 1997	Ad 21/10/97--------- Â£ si [email protected]=2828 Â£ ic 2966883/2969711 (2 pages)
21 November 1997	Ad 21/10/97--------- Â£ si [email protected]=2828 Â£ ic 2966883/2969711 (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
15 October 1997	Ad 10/10/97--------- Â£ si [email protected]=435000 Â£ ic 2530941/2965941 (2 pages)
15 October 1997	Ad 10/10/97--------- Â£ si [email protected]=435000 Â£ ic 2530941/2965941 (2 pages)
15 October 1997	Ad 12/09/97--------- Â£ si [email protected]=942 Â£ ic 2965941/2966883 (2 pages)
15 October 1997	Ad 12/09/97--------- Â£ si [email protected]=942 Â£ ic 2965941/2966883 (2 pages)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1997	Memorandum and Articles of Association (57 pages)
12 June 1997	Memorandum and Articles of Association (57 pages)
12 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
14 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
9 May 1997	Return made up to 08/03/97; bulk list available separately (16 pages)
9 May 1997	Return made up to 08/03/97; bulk list available separately (16 pages)
21 April 1997	Ad 15/04/97--------- Â£ si [email protected]=250000 Â£ ic 2280941/2530941 (2 pages)
21 April 1997	Ad 15/04/97--------- Â£ si [email protected]=250000 Â£ ic 2280941/2530941 (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
24 January 1997	Particulars of mortgage/charge (9 pages)
24 January 1997	Particulars of mortgage/charge (9 pages)
24 January 1997	Particulars of mortgage/charge (10 pages)
24 January 1997	Particulars of mortgage/charge (10 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
27 October 1996	Memorandum and Articles of Association (57 pages)
27 October 1996	Memorandum and Articles of Association (57 pages)
2 September 1996	Ad 22/08/96--------- Â£ si [email protected]=23460 Â£ ic 2257481/2280941 (2 pages)
2 September 1996	Ad 22/08/96--------- Â£ si [email protected]=23460 Â£ ic 2257481/2280941 (2 pages)
28 August 1996	Ad 31/07/96--------- Â£ si [email protected]=5 Â£ ic 2257476/2257481 (3 pages)
28 August 1996	Ad 31/07/96--------- Â£ si [email protected]=5 Â£ ic 2257476/2257481 (3 pages)
15 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 August 1996	Ad 06/08/96--------- Â£ si [email protected]=387500 Â£ ic 1869976/2257476 (2 pages)
15 August 1996	Conso 05/08/96 (1 page)
15 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1996	Conso 05/08/96 (1 page)
15 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 August 1996	Ad 06/08/96--------- Â£ si [email protected]=387500 Â£ ic 1869976/2257476 (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
5 August 1996	Company name changed london fiduciary trust PLC\certificate issued on 05/08/96 (2 pages)
5 August 1996	Company name changed london fiduciary trust PLC\certificate issued on 05/08/96 (2 pages)
20 June 1996	Return made up to 08/03/96; bulk list available separately 363(190) ‐ Location of debenture register address changed (13 pages)
20 June 1996	Return made up to 08/03/96; bulk list available separately 363(190) ‐ Location of debenture register address changed (13 pages)
16 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
16 June 1996	Full group accounts made up to 31 December 1995 (28 pages)
25 May 1996	Ad 23/04/96-09/05/96 Â£ si [email protected]=254704 Â£ ic 1615272/1869976 (2 pages)
25 May 1996	Ad 23/04/96-09/05/96 Â£ si [email protected]=254704 Â£ ic 1615272/1869976 (2 pages)
23 May 1996	Ad 30/01/96--------- Â£ si [email protected]=60000 Â£ ic 1554272/1614272 (2 pages)
23 May 1996	Ad 15/05/96--------- Â£ si [email protected]=1000 Â£ ic 1614272/1615272 (2 pages)
23 May 1996	Ad 15/05/96--------- Â£ si [email protected]=1000 Â£ ic 1614272/1615272 (2 pages)
23 May 1996	Ad 30/01/96--------- Â£ si [email protected]=60000 Â£ ic 1554272/1614272 (2 pages)
9 May 1996	Certificate of reduction of issued capital and share premium (1 page)
9 May 1996	Certificate of reduction of issued capital and share premium (1 page)
9 May 1996	Red iss cap & share prem accnt Â£ ic 3897837/ 1554272 (3 pages)
9 May 1996	Red iss cap & share prem accnt Â£ ic 3897837/ 1554272 (3 pages)
25 March 1996	Ad 26/01/96--------- Â£ si [email protected]=18000 Â£ ic 3879837/3897837 (2 pages)
25 March 1996	Ad 26/01/96--------- Â£ si [email protected]=18000 Â£ ic 3879837/3897837 (2 pages)
25 March 1996	Ad 26/01/96--------- Â£ si [email protected]=42000 Â£ ic 3837837/3879837 (2 pages)
25 March 1996	Ad 26/01/96--------- Â£ si [email protected]=42000 Â£ ic 3837837/3879837 (2 pages)
27 February 1996	Ad 19/02/96--------- Â£ si [email protected]= 45528 Â£ ic 3792309/3837837 (2 pages)
27 February 1996	Ad 19/02/96--------- Â£ si [email protected]= 45528 Â£ ic 3792309/3837837 (2 pages)
30 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
30 November 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
30 November 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (4 pages)
30 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
30 November 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
30 November 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (4 pages)
11 September 1995	Ad 24/08/95--------- Â£ si [email protected]=44518 Â£ ic 3747791/3792309 (2 pages)
11 September 1995	Ad 24/08/95--------- Â£ si [email protected]=44518 Â£ ic 3747791/3792309 (2 pages)
16 August 1995	Ad 12/04/95--------- Â£ si [email protected] (2 pages)
16 August 1995	Statement of affairs (12 pages)
16 August 1995	Ad 12/04/95--------- Â£ si [email protected] (2 pages)
16 August 1995	Statement of affairs (12 pages)
27 July 1995	Amended full group accounts made up to 31 December 1994 (29 pages)
27 July 1995	Amended full group accounts made up to 31 December 1994 (29 pages)
7 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
7 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
20 June 1995	Return made up to 08/03/95; bulk list available separately 363(353) ‐ Location of register of members address changed (20 pages)
20 June 1995	Return made up to 08/03/95; bulk list available separately 363(353) ‐ Location of register of members address changed (20 pages)
24 May 1995	Ad 24/04/95--------- Â£ si [email protected]=93 Â£ ic 3627698/3627791 (2 pages)
24 May 1995	Ad 24/04/95--------- Â£ si [email protected]=93 Â£ ic 3627698/3627791 (2 pages)
30 April 1995	Statement of affairs (4 pages)
30 April 1995	Statement of affairs (4 pages)
30 April 1995	Ad 12/01/95--------- Â£ si [email protected] (2 pages)
30 April 1995	Ad 12/01/95--------- Â£ si [email protected] (2 pages)
25 April 1995	Ad 31/12/94--------- Â£ si [email protected] (8 pages)
25 April 1995	Statement of affairs (40 pages)
25 April 1995	Ad 31/12/94--------- Â£ si [email protected] (8 pages)
25 April 1995	Statement of affairs (40 pages)
9 April 1995	Ad 17/11/94--------- Â£ si [email protected] (2 pages)
9 April 1995	Ad 23/11/94--------- Â£ si [email protected] (2 pages)
9 April 1995	Particulars of contract relating to shares (8 pages)
9 April 1995	Particulars of contract relating to shares (8 pages)
9 April 1995	Statement of affairs (8 pages)
9 April 1995	Ad 17/11/94--------- Â£ si [email protected] (2 pages)
9 April 1995	Statement of affairs (8 pages)
9 April 1995	Ad 23/11/94--------- Â£ si [email protected] (2 pages)
22 March 1995	Statement of affairs (8 pages)
22 March 1995	Ad 11/10/94-28/10/94 Â£ si [email protected] (2 pages)
22 March 1995	Statement of affairs (8 pages)
22 March 1995	Ad 11/10/94-28/10/94 Â£ si [email protected] (2 pages)
13 March 1995	Statement of affairs (4 pages)
13 March 1995	Ad 25/01/95--------- Â£ si [email protected] (2 pages)
13 March 1995	Statement of affairs (4 pages)
13 March 1995	Ad 25/01/95--------- Â£ si [email protected] (2 pages)
21 February 1995	Statement of affairs (2 pages)
21 February 1995	Statement of affairs (2 pages)
1 February 1995	Ad 12/01/95--------- Â£ si [email protected]=87981 Â£ ic 3386543/3474524 (2 pages)
1 February 1995	Ad 12/01/95--------- Â£ si [email protected]=87981 Â£ ic 3386543/3474524 (2 pages)
1 February 1995	Ad 31/12/94--------- Â£ si [email protected]=148274 Â£ ic 3474524/3622798 (4 pages)
1 February 1995	Ad 31/12/94--------- Â£ si [email protected]=148274 Â£ ic 3474524/3622798 (4 pages)
19 January 1995	Ad 23/11/94--------- Â£ si [email protected]=1000 Â£ ic 2655004/2656004 (2 pages)
19 January 1995	Ad 23/11/94--------- Â£ si [email protected]=1000 Â£ ic 2655004/2656004 (2 pages)
22 December 1994	Ad 30/09/94--------- Â£ si [email protected] (4 pages)
22 December 1994	Ad 30/09/94--------- Â£ si [email protected] (4 pages)
20 July 1988	Prospectus (45 pages)
20 July 1988	Prospectus (45 pages)
2 August 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
2 August 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
23 January 1975	Company name changed\certificate issued on 23/01/75 (2 pages)
23 January 1975	Company name changed\certificate issued on 23/01/75 (2 pages)
21 August 1973	Company name changed\certificate issued on 21/08/73 (2 pages)
21 August 1973	Company name changed\certificate issued on 21/08/73 (2 pages)
12 April 1973	Company name changed\certificate issued on 12/04/73 (3 pages)
12 April 1973	Company name changed\certificate issued on 12/04/73 (3 pages)
2 August 1960	Incorporation (15 pages)
2 August 1960	Incorporation (15 pages)

Philippine Gold Limited

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