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GARRAN LOCKERS LIMITED

Company number 03344995

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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)
02 Aug 2006 363s Return made up to 06/06/06; full list of members
21 Mar 2006 88(2)R Ad 01/03/06--------- £ si 12000@1=12000 £ ic 298777/310777
13 Feb 2006 288b Director resigned
13 Feb 2006 288a New director appointed
30 Nov 2005 AA Full accounts made up to 30 April 2005
05 Jul 2005 363s Return made up to 06/06/05; full list of members
06 May 2005 288b Director resigned
15 Sep 2004 AA Full accounts made up to 30 April 2004
14 Jun 2004 122 £ sr 371250@0.5 09/03/04
07 Jun 2004 288b Secretary resigned
07 Jun 2004 288a New secretary appointed
06 May 2004 363s Return made up to 03/04/04; full list of members
05 Apr 2004 169 £ ic 461326/408626 30/01/04 £ sr 52700@1=52700
03 Mar 2004 AA Full accounts made up to 30 April 2003
14 Feb 2004 88(2)R Ad 30/01/04--------- £ si 52500@1=52500 £ ic 408826/461326
14 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 88(2)R Ad 17/07/03--------- £ si 200@1=200 £ ic 408626/408826
06 Feb 2004 122 £ ic 445750/408626 30/01/04 £ sr 74248@0.50=37124
06 Feb 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2004 173 Declaration of shares redemption:auditor's report
06 Feb 2004 155(6)a Declaration of assistance for shares acquisition
27 Nov 2003 288b Secretary resigned