GUS UNLIMITED

Company number 03458221

Date	Type	Description	View / Download
21 Jan 1998	288a	New secretary appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(3 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(3 pages)
02 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Jan 1998	123	Nc inc already adjusted 08/12/97	(1 page)
02 Jan 1998	287	Registered office changed on 02/01/98 from: 1 silk street london EC2Y 8HQ	(1 page)
02 Jan 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288b	Secretary resigned	(1 page)
02 Jan 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
02 Jan 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
02 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/12/97	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/12/97 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
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/97	(1 page)
04 Dec 1997	CERTNM	Company name changed hackremco (no. 1278) LIMITED\certificate issued on 04/12/97	(2 pages)
30 Oct 1997	NEWINC	Incorporation	(16 pages)