FT8 PLC
Company Documents
| Date | Description |
|---|---|
| 13/11/1413 November 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | 25/08/13 NO MEMBER LIST |
| 01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | SUB-DIVISION 28/12/12 |
| 26/04/1326 April 2013 | ADOPT ARTICLES 28/12/2012 |
| 21/11/1221 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 28/08/1228 August 2012 | 25/08/12 NO MEMBER LIST |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/11/119 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/11/119 November 2011 | SAIL ADDRESS CREATED |
| 09/11/119 November 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LISTON / 25/08/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN PRYOR / 25/08/2011 |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 25/11/1025 November 2010 | 25/08/10 BULK LIST |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR PHILIP JOHN PRYOR |
| 12/01/1012 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 30/06/09; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0931 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 30/06/08; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN PASCOE |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED ANTHONY GERARD LISTON |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK SCAMMELL |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED SEAN SULLIVAN MCSHANE |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | AUDITOR'S RESIGNATION |
| 03/11/073 November 2007 | SECRETARY RESIGNED |
| 03/11/073 November 2007 | RETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 20/01/0720 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | AUDITOR'S RESIGNATION |
| 27/02/0627 February 2006 | COMMISSION PAYABLE RELATING TO SHARES |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 02/12/052 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW |
| 03/10/053 October 2005 | COMMISSION PAYABLE RELATING TO SHARES |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 7 PILGRIM STREET LONDON EC4V 6LB |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 51 CHARLES STREET LONDON W1X 8LB |
| 11/06/0111 June 2001 | UNCERTIFIED SECURITIES 31/05/01 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED FINNGOLD RESOURCES PLC CERTIFICATE ISSUED ON 31/05/01 |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 10/10/0010 October 2000 | ADOPT MEM AND ARTS 30/06/00 |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 08/10/99; BULK LIST AVAILABLE SEPARATELY |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: INIGO HOUSE, 29,BEDFORD STREET, COVENT GARDEN, LONDON. WC2E 9ED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED ARABIAN GOLD PLC CERTIFICATE ISSUED ON 29/12/97 |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97 |
| 30/06/9730 June 1997 | ﾽ NC 1000000/2000000 19/06/97 |
| 30/06/9730 June 1997 | NC INC ALREADY ADJUSTED 19/06/97 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | CONVE 28/11/96 |
| 22/01/9722 January 1997 | SHARES DIVIDED 28/11/96 |
| 12/11/9612 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/95 |
| 17/10/9517 October 1995 | DIV 20/09/95 |
| 17/10/9517 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/95 |
| 17/10/9517 October 1995 | SUB DIVISION OF SHARES 20/09/95 |
| 30/08/9530 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/07/9011 July 1990 | ALTER MEM AND ARTS 25/06/90 |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8910 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/08/899 August 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/08/892 August 1989 | APPLICATION COMMENCE BUSINESS |
| 30/06/8930 June 1989 | VARYING SHARE RIGHTS AND NAMES 26/05/89 |
| 30/06/8930 June 1989 | NC INC ALREADY ADJUSTED |
| 30/06/8930 June 1989 | S-DIV |
| 29/06/8929 June 1989 | ALTER MEM AND ARTS 260589 |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | ALTER MEM AND ARTS 260589 |
| 07/06/897 June 1989 | COMPANY NAME CHANGED SAXONMARSH PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 08/06/89 |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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