GARRAF LIMITED

Company number 03113384

Date	Type	Description	View / Download
02 Feb 1996	122	Div 22/12/95	(1 page)
02 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
02 Feb 1996	287	Registered office changed on 02/02/96 from: sceptre court 40 tower hill london EC3N 4BB	(1 page)
02 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
02 Feb 1996	88(2)R	Ad 22/12/95--------- £ si 2249980@.1=224998 £ ic 2/225000	(2 pages)
02 Feb 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
02 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
02 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
11 Jan 1996	288	Director resigned;new director appointed	(2 pages)
11 Jan 1996	288	New director appointed	(3 pages)
13 Oct 1995	NEWINC	Incorporation	(76 pages)