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ST GEORGE LITTLE BRITAIN (NO.2) LIMITED

Company number 02867451

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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)
21 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Nov 1993	287	Registered office changed on 29/11/93 from: 27 hammersmith grove london W6 7EN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/11/93 from: 27 hammersmith grove london W6 7EN
29 Nov 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
29 Nov 1993	123	£ nc 100/1000 29/10/93	View PDF £ nc 100/1000 29/10/93 - link opens in a new window - 1 page (1 page)
25 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
24 Nov 1993	CERTNM	Company name changed G.W. shelfco 11 LIMITED\certificate issued on 25/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed G.W. shelfco 11 LIMITED\certificate issued on 25/11/93
29 Oct 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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