GABBITAS LIMITED

Company number 02920466

Date	Type	Description	View / Download
19 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
19 Jul 1994	288	Director resigned;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 Document
19 Jul 1994	288	Secretary resigned;new secretary appointed;director resigned;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 Document
19 Jul 1994	287	Registered office changed on 19/07/94 from: 50 lincolns inn fields london WC2A 3PF 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
19 Jul 1994	MA	Memorandum and Articles of Association	(13 pages)
06 Jul 1994	123	Nc inc already adjusted 15/06/94	(1 page)
06 Jul 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Jul 1994	CERTNM	Company name changed millwave LIMITED\certificate issued on 06/07/94	(2 pages)
23 Jun 1994	88(2)R	Ad 15/06/94--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
23 Jun 1994	123	£ nc 100/150000 15/06/94	(1 page)
23 Jun 1994	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 Document
19 Apr 1994	NEWINC	Incorporation	(15 pages)

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