GWB HOLDINGS LIMITED

Company number 02429909

Date	Type	Description	View / Download
27 Aug 1997	AA	Full accounts made up to 31 October 1996	(18 pages)
27 Apr 1997	363s	Return made up to 11/04/97; change of members	(25 pages)
23 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
23 Aug 1996	88(2)R	Ad 13/08/96--------- us$ si 422247@.001=422 us$ ic 0/422	(4 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
22 Aug 1996	123	Us$ nc 0/893 13/08/96	(1 page)
13 Aug 1996	395	Particulars of mortgage/charge	(5 pages)
07 Jun 1996	288	New director appointed	(4 pages)
24 May 1996	AA	Full group accounts made up to 31 October 1995	(60 pages)
16 Apr 1996	363s	Return made up to 11/04/96; full list of members	(21 pages)
08 Aug 1995	AA	Full accounts made up to 31 October 1994	(40 pages)
13 Jul 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
13 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
13 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
13 Jul 1995	123	£ nc 1000000/1323259 21/06/95	(1 page)
13 Apr 1995	363s	Return made up to 11/04/95; no change of members 363(288) ‐ Director's particulars changed	(34 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
23 Jun 1994	AA	Full group accounts made up to 31 October 1993 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
12 May 1994	363s	Return made up to 11/04/94; full list of members 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
29 Oct 1993	CERTNM	Company name changed gartland and whalley holdings li mited\certificate issued on 01/11/93 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 Aug 1993	AA	Full group accounts made up to 31 October 1992 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
30 Apr 1993	363s	Return made up to 11/04/93; no change of members 363(288) ‐ Director's particulars changed 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
06 May 1992	363s	Return made up to 11/04/92; change of members 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