GOLDEN EAGLE MINING LIMITED — Filings & Documents (24)

(E)Information sheet re s.290A(3)

1994-12-31 · Other

(E)Information sheet re S.290A(2)

1994-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-10-26 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-03-26 · Other

(E)Resignation letter from directors or secretaries

1993-02-09 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-02-09 · Other

(E)Resignation letter from directors or secretaries

1993-02-09 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-02-09 · Other

(E)Resignation letter from directors or secretaries

1993-02-09 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-02-09 · Other

(E)FVIII - Annual return by certificate of no change

1992-01-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-30 · Annual Return

(E)Annual return

1988-12-16 · Annual Return

(E)Special resolution

1988-08-09 · Other

Certificate of Incorporation on Change of Name

1988-08-09 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-19 · Director/Secretary Change

(E)Ordinary resolution

1988-06-29 · Other

(E)FIB - Return of allotments

1988-06-24 · Other

(E)FX(i) - Return of first directors and secretary

1987-06-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-06-18 · Address Change

(E)Memorandum & Articles of Association

1987-06-05 · Memorandum & Articles

(E)Statutory Declaration

1987-06-05 · Other

Certificate of Incorporation

1987-06-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)Information sheet re S.290A(2)	Other	1994-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1994-10-26
(E)FIXA - Notice of resignation of director or secretary	Other	1993-03-26
(E)Resignation letter from directors or secretaries	Other	1993-02-09
(E)FIXA - Notice of resignation of director or secretary	Other	1993-02-09
(E)Resignation letter from directors or secretaries	Other	1993-02-09
(E)FIXA - Notice of resignation of director or secretary	Other	1993-02-09
(E)Resignation letter from directors or secretaries	Other	1993-02-09
(E)FIXA - Notice of resignation of director or secretary	Other	1993-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-30
(E)Annual return	Annual Return	1988-12-16
(E)Special resolution	Other	1988-08-09
Certificate of Incorporation on Change of Name	Name Change	1988-08-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-19
(E)Ordinary resolution	Other	1988-06-29
(E)FIB - Return of allotments	Other	1988-06-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-06-18
(E)Notice of registered office and any change thereof	Address Change	1987-06-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-06-05
(E)Statutory Declaration	Other	1987-06-05
Certificate of Incorporation	Incorporation	1987-06-05

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