GARBAN GROUP HOLDINGS LIMITED

Company number 03604417

Date	Type	Description	View / Download
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
25 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
22 Aug 2005	363a	Return made up to 21/07/05; full list of members	(6 pages)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288a	New director appointed	(3 pages)
21 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
16 Aug 2004	363a	Return made up to 21/07/04; full list of members	(6 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR	(1 page)
24 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
30 Sep 2003	AUD	Auditor's resignation	(1 page)
31 Aug 2003	363a	Return made up to 21/07/03; full list of members	(6 pages)
28 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	288b	Director resigned	(1 page)
11 Jun 2003	88(2)R	Ad 16/04/03--------- £ si 5748861@1=5748861 £ ic 1284000/7032861	(2 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2003	123	£ nc 2000000/10000000 08/05/03	(2 pages)
05 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/11/02	(2 pages)
22 Aug 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
10 Aug 2002	363a	Return made up to 21/07/02; full list of members	(6 pages)
03 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2001	288a	New director appointed	(4 pages)
27 Sep 2001	288b	Secretary resigned	(1 page)