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GFK ENTERTAINMENT AND TRAVEL UK LIMITED

Company number 03073596

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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)
30 Jul 1996 288 New director appointed
10 Apr 1996 88(2)R Ad 08/03/96--------- £ si 99@1=99 £ ic 1/100
10 Apr 1996 122 Nc dec already adjusted 08/03/96
10 Apr 1996 288 Director resigned
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1996 MEM/ARTS Memorandum and Articles of Association
27 Mar 1996 395 Particulars of mortgage/charge
26 Mar 1996 395 Particulars of mortgage/charge
19 Mar 1996 288 New director appointed
19 Mar 1996 288 New director appointed
21 Feb 1996 288 Director resigned;new director appointed
21 Feb 1996 288 Secretary resigned;new secretary appointed;new director appointed
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New director appointed
21 Feb 1996 224 Accounting reference date notified as 31/12
21 Feb 1996 287 Registered office changed on 21/02/96 from: 50 stratton street london W1X 6NX
21 Feb 1996 288 New director appointed
14 Feb 1996 CERTNM Company name changed shelfco (no. 1094) LIMITED\certificate issued on 15/02/96
28 Jun 1995 NEWINC Incorporation