GB INFORMATION MANAGEMENT LTD.

Company number 03227137

Date	Type	Description	View / Download
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
27 Feb 2002	288a	New secretary appointed	(2 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
28 Jul 2001	363s	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 28/07/01	(7 pages)
11 Jul 2001	287	Registered office changed on 11/07/01 from: john douglas house 620 woodchurch road prenton birkenhead CH43 0TT	(1 page)
27 Apr 2001	288c	Director's particulars changed	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
22 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
22 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jul 2000	363s	Return made up to 19/07/00; full list of members	(8 pages)
22 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jul 1999	363s	Return made up to 19/07/99; no change of members 363(287) ‐ Registered office changed on 23/07/99	(6 pages)
08 Mar 1999	288c	Director's particulars changed	(1 page)
01 Mar 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
12 Aug 1998	363s	Return made up to 19/07/98; full list of members 363(287) ‐ Registered office changed on 12/08/98	(6 pages)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288a	New secretary appointed;new director appointed	(3 pages)
28 Jul 1998	288a	New director appointed	(3 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: winster house herons way chester business park chester cheshire CH4 9GB	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
26 Mar 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)