GARBAN INTERNATIONAL

Company number 01895476

Date	Type	Description	View / Download
20 Oct 1997	288c	Director's particulars changed	(1 page)
20 Oct 1997	288c	Director's particulars changed	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
12 Jun 1997	288b	Director resigned	(1 page)
08 Apr 1997	288c	Director's particulars changed	(1 page)
20 Feb 1997	287	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN	(1 page)
12 Dec 1996	363a	Return made up to 02/11/96; full list of members	(12 pages)
06 Dec 1996	288c	Director's particulars changed	(1 page)
08 Oct 1996	288a	New director appointed	(2 pages)
07 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
28 Apr 1996	288	New director appointed	(1 page)
28 Apr 1996	288	Director resigned	(2 pages)
21 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
02 Apr 1996	AA	Full accounts made up to 30 June 1995	(14 pages)
25 Feb 1996	288	Director resigned;new director appointed	(2 pages)
25 Feb 1996	288	Director resigned;new director appointed	(2 pages)
03 Jan 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Jan 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(9 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
02 Jan 1996	MAR	Re-registration of Memorandum and Articles	(30 pages)
02 Jan 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
29 Nov 1995	363x	Return made up to 02/11/95; full list of members	(18 pages)
18 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Apr 1995	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(2 pages)
18 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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