ROL FREDBERGS UK LIMITED

Company number 03263686

Date	Type	Description	View / Download
11 Oct 2001	288a	New director appointed	(2 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	288a	New secretary appointed	(1 page)
23 Aug 2001	CERTNM	Company name changed gibson lea retail interiors limi ted\certificate issued on 23/08/01	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
02 Jul 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
28 Feb 2001	363s	Return made up to 31/01/01; full list of members	(8 pages)
06 Feb 2001	288b	Director resigned	(1 page)
15 Jun 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
10 Apr 2000	288b	Director resigned	(1 page)
29 Feb 2000	363s	Return made up to 31/01/00; full list of members	(8 pages)
27 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
19 Feb 1999	363s	Return made up to 31/01/99; no change of members	(6 pages)
31 May 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
23 Feb 1998	363s	Return made up to 31/01/98; no change of members	(6 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	363s	Return made up to 15/10/97; full list of members	(8 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	395	Particulars of mortgage/charge	(3 pages)

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