GIRBAU UK LIMITED

Company number 00641996

Date	Type	Description	View / Download
18 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
01 Jun 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
22 Mar 1999	363s	Return made up to 07/03/99; no change of members	(4 pages)
18 Jun 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
16 Jun 1998	363s	Return made up to 07/03/98; change of members 363(288) ‐ Director's particulars changed	(5 pages)
22 Oct 1997	288b	Director resigned	(1 page)
30 May 1997	AA	Full accounts made up to 31 October 1996	(14 pages)
30 Apr 1997	363s	Return made up to 07/03/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Sep 1996	AA	Full accounts made up to 31 October 1995	(15 pages)
24 Apr 1996	363s	Return made up to 07/03/96; change of members	(8 pages)
16 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Mar 1996	395	Particulars of mortgage/charge	(7 pages)
26 Mar 1996	288	New secretary appointed	(2 pages)
26 Mar 1996	288	Secretary resigned	(2 pages)
26 Feb 1996	288	Director resigned	(1 page)
26 Feb 1996	288	Director resigned	(1 page)
26 Feb 1996	288	Director resigned	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
31 Jan 1996	88(2)R	Ad 19/01/96--------- £ si 110000@1=110000 £ ic 20210/130210	(2 pages)
31 Jan 1996	123	£ nc 20210/130210 19/01/96	(1 page)
31 Jan 1996	288	New director appointed	(2 pages)
31 Jan 1996	288	New director appointed	(2 pages)

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