GOLD RESERVE LIMITED — Filings & Documents (82)
(E)Final statement of accounts
2014-03-10 · Other
(E)Return of final meeting
2014-03-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)Special Resolution (Winding Up)
2013-09-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-13 · Winding Up
(E)FW1 - Certificate of solvency
2013-09-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-09 · Share Related
(E)FSC1 - Return of Allotments
2005-12-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)Special resolution
2005-08-19 · Other
(E)Reprint of Articles of Association
2005-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-15 · Address Change
(E)Amended document
2004-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-12-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)Amended document
2003-02-20 · Other
(E)Amended document
2003-02-20 · Other
(E)Amended document
2003-02-06 · Other
(E)Amended document
2003-02-06 · Other
(E)Amended document
2003-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-17 · Other
(E)FR2 - Notification of Location of Registers
2002-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-12 · Other
(E)Special resolution
1998-02-04 · Other
(E)Return filed under s.64A
1998-02-04 · Other
(E)Return filed under s.64A
1998-02-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-24 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-20 · Other
(E)Memorandum & Articles of Association
1997-10-20 · Memorandum & Articles
Certificate of Incorporation
1997-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-03-10 | |
| (E)Return of final meeting | Other | 2014-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-13 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)Special resolution | Other | 2005-08-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-15 | |
| (E)Amended document | Other | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)Amended document | Other | 2003-02-20 | |
| (E)Amended document | Other | 2003-02-20 | |
| (E)Amended document | Other | 2003-02-06 | |
| (E)Amended document | Other | 2003-02-06 | |
| (E)Amended document | Other | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-12 | |
| (E)Special resolution | Other | 1998-02-04 | |
| (E)Return filed under s.64A | Other | 1998-02-04 | |
| (E)Return filed under s.64A | Other | 1998-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-24 | |
| (E)Declaration of Compliance | Other | 1997-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-20 | |
| Certificate of Incorporation | Incorporation | 1997-10-20 |
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