GOLDART (UK) LIMITED

Company number 03620872

Date	Type	Description	View / Download
27 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2002	363s	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jul 2002	AA	Total exemption full accounts made up to 31 August 2001	(10 pages)
24 Jan 2002	288c	Director's particulars changed	(1 page)
14 Nov 2001	88(2)R	Ad 08/11/01--------- £ si 40000@1=40000 £ ic 160000/200000	(2 pages)
29 Aug 2001	363s	Return made up to 24/08/01; full list of members	(6 pages)
04 Jul 2001	AA	Total exemption full accounts made up to 31 August 2000	(11 pages)
13 Nov 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Nov 2000	88(2)R	Ad 08/08/00--------- £ si 159998@1=159998 £ ic 2/160000	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Aug 2000	288c	Director's particulars changed	(1 page)
08 Jun 2000	AA	Full accounts made up to 31 August 1999	(11 pages)
18 May 2000	288c	Director's particulars changed	(1 page)
01 Sep 1999	363s	Return made up to 24/08/99; full list of members	(6 pages)
23 Aug 1999	288c	Director's particulars changed	(1 page)
15 May 1999	287	Registered office changed on 15/05/99 from: c/o hurshens 265 green lanes london N13 4XE	(1 page)
09 Oct 1998	288c	Director's particulars changed	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288b	Secretary resigned	(1 page)
10 Sep 1998	287	Registered office changed on 10/09/98 from: burlington house burlington rise east barnet hertfordshire EN4 8NN	(1 page)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288a	New secretary appointed	(2 pages)
24 Aug 1998	NEWINC	Incorporation	(10 pages)

Previous

• 1
• 2
• 3
• 4