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GWB U.S. GROUP LIMITED

Company number 03449936

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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)
14 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 1999	363s	Return made up to 14/10/99; full list of members	View PDF Return made up to 14/10/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 13 pages (13 pages)
22 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Nov 1998	363s	Return made up to 14/10/98; full list of members; amend	View PDF Return made up to 14/10/98; full list of members; amend - link opens in a new window - 8 pages (8 pages)
27 Oct 1998	363s	Return made up to 14/10/98; full list of members	View PDF Return made up to 14/10/98; full list of members - link opens in a new window - 24 pages (24 pages)
25 Aug 1998	MISC	Amending 882R	View PDF Amending 882R - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	MISC	Amending 882	View PDF Amending 882 - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 1998	88(2)R	Ad 08/07/98--------- £ si 900@.01=9 £ ic 1/10	View PDF Ad 08/07/98--------- £ si 900@.01=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
25 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 7 pages (7 pages)
21 Apr 1998	123	Nc inc already adjusted 06/04/98	View PDF Nc inc already adjusted 06/04/98 - link opens in a new window - 1 page (1 page)
21 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
20 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
26 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 1998	CERTNM	Company name changed madhide LIMITED\certificate issued on 13/03/98	View PDF Company name changed madhide LIMITED\certificate issued on 13/03/98 - link opens in a new window - 2 pages (2 pages)
02 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 9 pages (9 pages)

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