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GARBAN EUROPE LIMITED

Company number 02512915

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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)
23 Apr 2003 288c Director's particulars changed
30 Nov 2002 363a Return made up to 02/11/02; full list of members
27 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 07/11/01
22 Aug 2002 AA Full accounts made up to 31 March 2002
09 Nov 2001 363a Return made up to 02/11/01; full list of members
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 AA Full accounts made up to 31 March 2001
28 Aug 2001 288a New director appointed
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New director appointed
16 Jun 2001 288c Secretary's particulars changed
11 Jan 2001 AA Full accounts made up to 31 March 2000
27 Dec 2000 288a New secretary appointed
27 Dec 2000 288b Secretary resigned
30 Nov 2000 363a Return made up to 02/11/00; full list of members
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288a New secretary appointed
25 Aug 2000 288b Director resigned
25 Aug 2000 288a New director appointed
17 Apr 2000 288b Director resigned
08 Mar 2000 288a New director appointed
02 Feb 2000 288b Director resigned
21 Dec 1999 287 Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD
29 Nov 1999 363a Return made up to 02/11/99; full list of members