GILBRAN (MANAGEMENT) LIMITED

Company number 03379174

Date	Type	Description	View / Download
06 Dec 1999	353	Location of register of members	(1 page)
06 Dec 1999	287	Registered office changed on 06/12/99 from: palladium house 1/4 argyll street london W1V 2LD	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 1999	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
23 Dec 1998	CERTNM	Company name changed gilbran investments (st albans) LIMITED\certificate issued on 24/12/98	(2 pages)
08 Jul 1998	363a	Return made up to 12/06/98; full list of members	(7 pages)
08 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 125 london wall london EC2Y 5AE	(1 page)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
22 Jul 1997	288a	New secretary appointed;new director appointed	(3 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	287	Registered office changed on 22/07/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
02 Jul 1997	CERTNM	Company name changed awern LIMITED\certificate issued on 03/07/97	(2 pages)
30 May 1997	NEWINC	Incorporation	(18 pages)