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GIOMA (UK) LIMITED

Company number 02513775

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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)
05 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
09 Jan 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Aug 2002	363s	Return made up to 20/06/02; full list of members	View PDF Return made up to 20/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
14 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Deb in favour of bank 06/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
14 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
23 May 2002	363a	Return made up to 20/06/01; full list of members	View PDF Return made up to 20/06/01; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
06 Feb 2001	287	Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY	View PDF Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY - link opens in a new window - 1 page (1 page)
24 Oct 2000	363s	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 24/10/00	View PDF Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 - link opens in a new window - 6 pages (6 pages)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
28 Sep 1999	363s	Return made up to 20/06/99; full list of members	View PDF Return made up to 20/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
26 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	363s	Return made up to 20/06/98; no change of members 363(287) ‐ Registered office changed on 10/11/98 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/06/98; no change of members 363(287) ‐ Registered office changed on 10/11/98 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
14 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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GIOMA (UK) LIMITED

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