GUS INTERNATIONAL

Company number 03439686

Date	Type	Description	View / Download
09 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
06 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
06 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Mar 1998	123	Sf nc 0/500 20/02/98	(1 page)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/02/98	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/02/98	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/98	(1 page)
06 Feb 1998	288b	Director resigned	(1 page)
06 Feb 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	225	Accounting reference date shortened from 30/09/98 to 31/03/98	(1 page)
06 Feb 1998	287	Registered office changed on 06/02/98 from: one silk street london EC2Y 8HQ	(1 page)
06 Feb 1998	123	Nc inc already adjusted 03/02/98	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
30 Jan 1998	CERTNM	Company name changed hackunlimco (no.8)\certificate issued on 30/01/98	(2 pages)
25 Sep 1997	NEWINC	Incorporation	(16 pages)