GNUTTI CARLO UK LTD

Company number 03047921

Date	Type	Description	View / Download
22 Sep 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 Sep 1999	122	Conve 26/08/99	(1 page)
15 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
15 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
07 Sep 1999	MISC	Aud resign stat	(1 page)
07 Sep 1999	AUD	Auditor's resignation	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 1999	363s	Return made up to 20/04/99; full list of members	(6 pages)
14 Dec 1998	AA	Full accounts made up to 30 June 1998	(25 pages)
11 May 1998	363s	Return made up to 20/04/98; full list of members	(6 pages)
14 Nov 1997	AA	Full accounts made up to 30 June 1997	(27 pages)
07 May 1997	363s	Return made up to 20/04/97; full list of members 363(190) ‐ Location of debenture register address changed	(5 pages)
27 Jan 1997	AA	Full accounts made up to 30 June 1996	(22 pages)
17 May 1996	363s	Return made up to 20/04/96; full list of members	(6 pages)
02 Aug 1995	122	£ ic 48152/35002 28/07/95 £ sr 1315000@0.01=13150	(1 page)
02 Aug 1995	88(2)R	Ad 28/07/95--------- £ si 1315000@.01=13150 £ ic 35002/48152	(2 pages)
25 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
21 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
21 Jul 1995	288	Director resigned;new director appointed	(2 pages)

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