GOLDBERN INVESTMENTS LIMITED

Company number 03487885

Date	Type	Description	View / Download
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB	(1 page)
11 Jan 2000	363s	Return made up to 02/01/00; full list of members	(6 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
11 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
13 Jan 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
13 Jan 1999	363(288)	Secretary's particulars changed 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
27 May 1998	88(2)R	Ad 06/04/98--------- £ si 99000@1=99000 £ ic 1000/100000
27 May 1998	MA	Memorandum and Articles of Association
27 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
27 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1998	123	£ nc 10000/100000 06/04/98
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
13 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
13 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 Feb 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(33 pages)
04 Feb 1998	288a	New director appointed	(6 pages)
04 Feb 1998	288a	New director appointed	(33 pages)
21 Jan 1998	288b	Director resigned	(1 page)
21 Jan 1998	288b	Secretary resigned	(1 page)
02 Jan 1998	NEWINC	Incorporation	(18 pages)

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