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G.I.V. UK LTD

Company number 03413253

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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)
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2001 363a Return made up to 28/07/01; full list of members
19 Jul 2001 AA Accounts for a small company made up to 31 December 2000
24 Nov 2000 363a Return made up to 28/07/00; full list of members
26 Oct 2000 288b Director resigned
02 Oct 2000 288a New director appointed
29 Jun 2000 AA Accounts for a small company made up to 31 December 1999
15 Jun 2000 288b Secretary resigned
15 Jun 2000 288a New secretary appointed
13 Aug 1999 363a Return made up to 28/07/99; no change of members
02 Jun 1999 AA Accounts for a small company made up to 31 December 1998
11 Sep 1998 363a Return made up to 28/07/98; full list of members
17 Mar 1998 225 Accounting reference date extended from 31/12/97 to 31/12/98
05 Sep 1997 288a New director appointed
28 Aug 1997 288b Secretary resigned
28 Aug 1997 288b Director resigned
18 Aug 1997 288a New secretary appointed;new director appointed
18 Aug 1997 288a New director appointed
18 Aug 1997 88(2)R Ad 31/07/97--------- £ si 49998@1=49998 £ ic 2/50000
18 Aug 1997 225 Accounting reference date shortened from 31/07/98 to 31/12/97
28 Jul 1997 NEWINC Incorporation