GIML LIMITED

Company number 02211418

Date	Type	Description	View / Download
22 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
22 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Dec 1989	88(2)R	Ad 19/05/89--------- £ si 50000@1	(4 pages)
07 Dec 1989	88(2)R	Ad 18/01/89--------- £ si 460000@1 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
31 Oct 1989	288	New director appointed	(2 pages)
22 Sep 1989	88(2)R	Wd 14/09/89 ad 12/09/89--------- £ si 100000@1=100000 £ ic 40002/140002	(2 pages)
28 Jun 1989	AA	Accounts for a dormant company made up to 31 December 1988 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
28 Jun 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 1989	363	Return made up to 22/06/89; full list of members	(10 pages)
23 May 1989	288	New director appointed	(10 pages)
23 May 1989	288	New director appointed 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
23 May 1989	288	New director appointed 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
23 May 1989	288	New director appointed 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
23 May 1989	288	New director appointed 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
24 Nov 1988	CERTNM	Company name changed shirehead LIMITED\certificate issued on 25/11/88	(2 pages)
26 Sep 1988	288	Secretary's particulars changed	(2 pages)
06 Jun 1988	PUC 5	Wd 28/04/88 pd 02/03/88--------- £ si 2@1	(1 page)
06 Jun 1988	PUC 2	Wd 28/04/88 ad 19/02/88--------- part-paid £ si 40000@1=40000 £ ic 2/40002	(2 pages)
19 Apr 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Apr 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Apr 1988	123	Nc inc already adjusted	(1 page)
15 Mar 1988	288	New director appointed	(6 pages)
15 Mar 1988	224	Accounting reference date notified as 31/12 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
18 Feb 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
18 Feb 1988	287	Registered office changed on 18/02/88 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)

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