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G.I.L. NOMINEES LIMITED

Company number 02217427

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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)
09 Mar 1993 288 New director appointed
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23 Oct 1992 363x Return made up to 15/08/92; full list of members
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17 Jul 1992 288 Director resigned
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24 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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27 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 19/05/92
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27 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/05/92
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27 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/05/92
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27 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/05/92
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27 May 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 19/05/92
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20 Sep 1991 363x Return made up to 15/08/91; full list of members
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21 Jan 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
13 Jan 1991 363 Return made up to 17/07/90; full list of members
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18 Jun 1990 288 New director appointed
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18 Jun 1990 288 New director appointed
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09 Mar 1990 363 Return made up to 15/08/89; full list of members
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02 Mar 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
13 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Aug 1989 363 Return made up to 25/07/89; full list of members
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03 May 1988 MEM/ARTS Memorandum and Articles of Association
03 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1988 288 New director appointed
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22 Apr 1988 287 Registered office changed on 22/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 22/04/88 from: 84 temple chambers temple avenue london EC4Y ohp