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NORSEMAN GOLD LIMITED

Company number 05380466

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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)
10 Jun 2008 88(2) Ad 15/05/08\gbp si 800000@0.0125=10000\gbp ic 997375/1007375\
18 Mar 2008 287 Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ
13 Mar 2008 363a Return made up to 02/03/08; bulk list available separately
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/01/08
25 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
14 Dec 2007 288a New director appointed
05 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-apt dir's 02/10/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2007 88(3) Particulars of contract relating to shares
01 Oct 2007 88(2)R Ad 10/09/07--------- £ si 1150000@.0025=2875 £ ic 993000/995875
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
24 May 2007 MEM/ARTS Memorandum and Articles of Association
24 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Execution authority 23/04/07
21 May 2007 88(2)R Ad 24/04/07--------- £ si 220000000@.0025= 550000 £ ic 443000/993000
17 May 2007 88(2)R Ad 30/04/07--------- £ si 24250000@.0025= 60625 £ ic 382375/443000
17 May 2007 88(2)R Ad 30/04/07--------- £ si 8330000@.0025=20825 £ ic 361550/382375
23 Apr 2007 CERTNM Company name changed davos resources PLC\certificate issued on 23/04/07
29 Mar 2007 363a Return made up to 02/03/07; full list of members
29 Mar 2007 353a Location of register of members (non legible)
26 Mar 2007 88(2)R Ad 22/02/07--------- £ si 28780000@.0025= 71950 £ ic 291101/363051