GOLDRING PRODUCTS LIMITED

Company number 01243730

Date	Type	Description	View / Download
24 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2007	363a	Return made up to 10/01/07; full list of members	(3 pages)
19 Dec 2006	AA	Full accounts made up to 31 August 2006	(16 pages)
16 Jan 2006	363a	Return made up to 10/01/06; full list of members	(3 pages)
15 Dec 2005	AA	Full accounts made up to 31 August 2005	(17 pages)
29 Nov 2005	288c	Director's particulars changed	(1 page)
04 May 2005	AA	Full accounts made up to 31 August 2004	(17 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288a	New director appointed	(1 page)
13 Jan 2005	363s	Return made up to 10/01/05; full list of members	(7 pages)
12 Jan 2005	288b	Director resigned	(1 page)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	225	Accounting reference date extended from 31/07/04 to 31/08/04	(1 page)
05 Apr 2004	288a	New secretary appointed	(2 pages)
28 Jan 2004	363s	Return made up to 10/01/04; full list of members	(8 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
31 Dec 2003	AUD	Auditor's resignation	(1 page)
19 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Dec 2003	123	Nc inc already adjusted 31/10/03	(1 page)
08 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next