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GIML LIMITED

Company number 02211418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2000 288a New director appointed
20 Sep 1999 363s Return made up to 29/08/99; no change of members
17 Aug 1999 AA Accounts made up to 31 December 1998
04 Jan 1999 288b Secretary resigned
04 Jan 1999 288a New secretary appointed
24 Aug 1998 AUD Auditor's resignation
19 Aug 1998 AA Accounts made up to 31 December 1997
02 Mar 1998 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1998 MEM/ARTS Memorandum and Articles of Association
25 Feb 1998 122 £ ic 1100000/100000 30/12/97 £ sr 1000000@1=1000000
16 Feb 1998 288b Director resigned
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
10 Dec 1997 363s Return made up to 29/08/97; full list of members
  • 363(288) ‐ Director resigned
10 Dec 1997 288a New director appointed
19 Sep 1997 AA Accounts made up to 31 December 1996
04 Oct 1996 363s Return made up to 29/08/96; no change of members
19 Sep 1996 AA Accounts made up to 31 December 1995
24 Oct 1995 363s Return made up to 29/08/95; no change of members
24 Oct 1995 288 New director appointed
08 Sep 1995 AA Accounts made up to 31 December 1994
13 Jun 1995 AA Accounts made up to 31 December 1993
20 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995