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GUENTHER 182 LIMITED

Company number 02372659

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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)
11 May 2005 155(6)a Declaration of assistance for shares acquisition
11 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2005 288b Secretary resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
09 May 2005 288a New director appointed
06 May 2005 MEM/ARTS Memorandum and Articles of Association
05 May 2005 88(2)R Ad 25/04/05--------- £ si 15750@5=78750 £ si 250000@.01=2500 £ ic 325010/406260
05 May 2005 122 Div s-div 25/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/division 25/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 395 Particulars of mortgage/charge
03 May 2005 395 Particulars of mortgage/charge
03 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed