GB EXTENDED VENTURES LIMITED

Company number 03537904

Date	Type	Description	View / Download
30 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288b	Secretary resigned	(1 page)
22 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
21 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)
13 May 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
30 Oct 1998	288a	New director appointed 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 Oct 1998	287	Registered office changed on 13/10/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
26 Jun 1998	288a	New director appointed	(4 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Secretary resigned	(1 page)
31 Mar 1998	NEWINC	Incorporation 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