GWAREX HOLDINGS LIMITED

Company number 02165120

Date	Type	Description	View / Download
11 Mar 2003	288a	New director appointed	(2 pages)
30 Jan 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
21 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 Jul 2002	363s	Return made up to 28/06/02; full list of members	(7 pages)
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
29 Jul 2001	363s	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 29/07/01	(7 pages)
11 Jan 2001	CERTNM	Company name changed ryan trachy LIMITED\certificate issued on 11/01/01	(2 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
31 Jul 2000	363s	Return made up to 28/06/00; no change of members	(7 pages)
12 Apr 2000	288a	New director appointed	(3 pages)
12 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
12 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
02 Aug 1999	363s	Return made up to 28/06/99; full list of members	(8 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
02 Jul 1999	288b	Director resigned	(1 page)
15 Mar 1999	88(2)R	Ad 26/02/99--------- us$ si 4000@1=4000 us$ ic 1000/5000	(2 pages)
15 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Mar 1999	288b	Director resigned	(1 page)
15 Mar 1999	123	Us$ nc 1000/5000 26/02/99	(1 page)
25 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
21 Jul 1998	363s	Return made up to 28/06/98; full list of members	(8 pages)