GARBAN GROUP HOLDINGS LIMITED

Company number 03604417

Date	Type	Description	View / Download
25 Sep 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288a	New director appointed	(4 pages)
23 Aug 2001	288a	New director appointed	(4 pages)
22 Aug 2001	288a	New secretary appointed	(2 pages)
15 Aug 2001	363a	Return made up to 21/07/01; full list of members	(6 pages)
15 Aug 2001	363(353)	Location of register of members address 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
12 Jan 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
28 Jul 2000	363a	Return made up to 21/07/00; full list of members	(10 pages)
14 Jul 2000	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
14 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 2000	88(2)R	Ad 26/06/00--------- £ si 169000@1=169000 £ ic 215000/384000	(2 pages)
14 Jul 2000	123	£ nc 1115000/2000000 22/06/00	(1 page)
28 Feb 2000	SA	Statement of affairs	(5 pages)
28 Feb 2000	88(2)P	Ad 22/10/99--------- £ si 115000@1=115000 £ ic 100000/215000	(2 pages)
28 Feb 2000	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
28 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Feb 2000	123	£ nc 1000000/1115000 22/10/99	(1 page)
21 Dec 1999	287	Registered office changed on 21/12/99 from: 8 montague close london SE1 9RD	(1 page)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
29 Sep 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	288b	Secretary resigned	(1 page)