GARBAN NOMINEES LIMITED

Company number 00579429

Date	Type	Description	View / Download
16 Jun 2001	288c	Secretary's particulars changed	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
11 Jan 2001	AA	Accounts made up to 31 March 2000	(6 pages)
27 Dec 2000	288a	New secretary appointed	(2 pages)
27 Dec 2000	288b	Secretary resigned	(1 page)
30 Nov 2000	363a	Return made up to 02/11/00; full list of members	(6 pages)
16 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	288a	New director appointed	(2 pages)
21 Dec 1999	287	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD	(1 page)
29 Nov 1999	363a	Return made up to 02/11/99; full list of members	(10 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288b	Director resigned	(1 page)
24 Sep 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
24 Aug 1999	AA	Accounts made up to 31 December 1998	(5 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288a	New director appointed	(3 pages)
18 Jan 1999	CERTNM	Company name changed butler til LIMITED\certificate issued on 19/01/99	(2 pages)
02 Dec 1998	363a	Return made up to 02/11/98; full list of members	(5 pages)
19 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)

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