GUS 1998 UNLIMITED

Company number 03503354

Date	Type	Description	View / Download
06 Dec 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
08 Apr 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued 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
08 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued 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
08 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
08 Apr 1999	122	Ir£ ic 708000000/697654636 26/03/99 ir£ sr 10345364@1=10345364	(1 page)
10 Feb 1999	363s	Return made up to 03/02/99; full list of members	(7 pages)
18 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Apr 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
18 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
23 Feb 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	287	Registered office changed on 13/02/98 from: one silk street london EC2Y 8HQ	(1 page)
13 Feb 1998	288b	Secretary resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
13 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
13 Feb 1998	123	Ir£ nc 0/800000000 06/02/98	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/02/98	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/02/98 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