GIRAFFE CONCEPTS LIMITED

Company number 03442265

Date	Type	Description	View / Download
03 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	88(2)R	Ad 20/09/06--------- £ si 2200@.5=1100 £ ic 1286896/1287996	(2 pages)
03 Oct 2006	363s	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
29 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2005	AA	Group of companies' accounts made up to 27 March 2005	(25 pages)
03 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2005	363s	Return made up to 30/06/05; full list of members	(14 pages)
24 Feb 2005	287	Registered office changed on 24/02/05 from: faulkner house victoria street st albans hertfordshire AL1 3SE	(1 page)
02 Sep 2004	AA	Accounts for a small company made up to 29 March 2004	(8 pages)
07 Jul 2004	363a	Return made up to 30/06/04; full list of members	(12 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(3 pages)
31 Mar 2004	88(2)R	Ad 24/03/04--------- £ si 694924@.5=347462 £ ic 939434/1286896	(2 pages)
31 Mar 2004	123	Nc inc already adjusted 16/03/04	(1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)

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