INDEPENDENT GIFTS LIMITED

Company number 03691225

Date	Type	Description	View / Download
22 Jun 1999	123	Nc inc already adjusted 01/06/99	(1 page)
22 Jun 1999	122	Recon 01/06/99	(1 page)
22 Jun 1999	MA	Memorandum and Articles of Association	(23 pages)
22 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
22 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Jun 1999	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
22 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1999	CERTNM	Company name changed sandco 605 LIMITED\certificate issued on 26/03/99	(2 pages)
25 Mar 1999	287	Registered office changed on 25/03/99 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
25 Mar 1999	288a	New secretary appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(3 pages)
04 Jan 1999	NEWINC	Incorporation	(26 pages)