G. COLLINS & SONS LIMITED

Company number 03651851

Date	Type	Description	View / Download
07 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 2000	88(3)	Particulars of contract relating to shares	(3 pages)
07 Feb 2000	88(2)R	Ad 22/11/99--------- £ si 1402@1=1402 £ ic 2/1404	(2 pages)
07 Feb 2000	123	£ nc 100/5000 22/11/99	(2 pages)
26 Nov 1999	363a	Return made up to 19/10/99; full list of members	(5 pages)
10 Apr 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
10 Apr 1999	288b	Secretary resigned	(1 page)
10 Apr 1999	288a	New secretary appointed	(2 pages)
28 Jan 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	288b	Director resigned	(1 page)
28 Jan 1999	288a	New secretary appointed	(2 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
28 Jan 1999	287	Registered office changed on 28/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
08 Dec 1998	CERTNM	Company name changed drawlane LIMITED\certificate issued on 08/12/98	(2 pages)
03 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Oct 1998	NEWINC	Incorporation	(13 pages)