GUERBET ARGENTINA LIMITED

Company number 00195373

Date	Type	Description	View / Download
05 Mar 2001	288b	Director resigned	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
06 Sep 2000	363s	Return made up to 20/08/00; full list of members	(6 pages)
11 Aug 2000	88(2)R	Ad 26/06/00--------- £ si 1097750@1=1097750 £ ic 8000/1105750	(2 pages)
02 Aug 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
13 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 May 2000	244	Delivery ext'd 3 mth 30/06/99	(1 page)
08 Sep 1999	363s	Return made up to 20/08/99; full list of members	(6 pages)
26 May 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
07 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
11 Nov 1998	363s	Return made up to 20/08/98; no change of members	(4 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: 11 north portway close round spinney northampton NN3 8RQ	(1 page)
16 Sep 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
30 Apr 1998	244	Delivery ext'd 3 mth 30/06/97	(2 pages)
02 Nov 1997	363s	Return made up to 20/08/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288a	New secretary appointed	(2 pages)
25 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
25 Sep 1997	287	Registered office changed on 25/09/97 from: breakspear road south, harefield, uxbridge, middlesex. UB9 6LS	(1 page)
18 Aug 1997	AA	Full accounts made up to 30 June 1996	(13 pages)