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BANAFIX GULF LIMITED

Company number 03171377

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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)
07 May 1997 288b Secretary resigned
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
07 May 1997 288a New secretary appointed
17 Apr 1997 88(2)R Ad 10/04/97--------- £ si 22438@1=22438 £ ic 2/22440
17 Apr 1997 123 £ nc 1000/22440 10/04/97
17 Apr 1997 288b Director resigned
17 Apr 1997 288a New director appointed
15 Jan 1997 395 Particulars of mortgage/charge
09 Dec 1996 MA Memorandum and Articles of Association
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1996 288 Secretary resigned
04 Jul 1996 288 New secretary appointed
24 Mar 1996 MA Memorandum and Articles of Association
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1996 288 New director appointed
22 Mar 1996 288 Director resigned
22 Mar 1996 288 Secretary resigned
22 Mar 1996 288 New secretary appointed
22 Mar 1996 288 New director appointed
12 Mar 1996 NEWINC Incorporation