NORSEMAN GOLD LIMITED

Company number 05380466

Date	Type	Description	View / Download
19 Jan 2010	CC04	Statement of company's objects	(2 pages)
19 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Accept accts/re appoint/ re-elect 17/12/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(48 pages)
29 Oct 2009	CH01	Director's details changed for David Christian Steinepreis on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Michael John De Villers on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Vincent Harold Pendal on 14 October 2009	(2 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 215,650,000	(4 pages)
14 Oct 2009	CH01	Director's details changed for Barry John Cahill on 9 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Peter Ross Bilbe on 1 October 2009	(2 pages)
10 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Oct 2009	AD02	Register inspection address has been changed	(1 page)
04 Aug 2009	288a	Director appointed peter ross bilbe	(1 page)
07 Jul 2009	88(2)	Ad 19/06/09\gbp si 20000000@0.0125=250000\gbp ic 1898250/2148250\	(8 pages)
18 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
18 May 2009	88(2)	Ad 28/04/09\gbp si 5820000@0.0125=72750\gbp ic 1825500/1898250\	(4 pages)
17 Mar 2009	88(2)	Ad 06/03/09\gbp si 65350000@0.0125=816875\gbp ic 1008625/1825500\	(4 pages)
10 Mar 2009	363a	Return made up to 02/03/09; bulk list available separately	(8 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Business matters 16/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(67 pages)
02 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(50 pages)
26 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
03 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
03 Jul 2008	88(2)	Ad 19/05/08\gbp si 100000@0.0125=1250\gbp ic 1007375/1008625\	(2 pages)
10 Jun 2008	88(3)	Particulars of contract relating to shares	(3 pages)