GARADOR HOLDINGS LIMITED

Company number 03694714

Date	Type	Description	View / Download
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Eq conversion, new shar 19/12/02 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
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
19 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Apr 2002	88(2)R	Ad 14/03/02--------- £ si 50812500@.01=508125 £ ic 4525662/5033787	(2 pages)
08 Apr 2002	123	£ nc 4525664/5033790 14/03/02	(1 page)
23 Jan 2002	363s	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
14 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2001	288a	New secretary appointed	(2 pages)
19 Jan 2001	363s	Return made up to 13/01/01; full list of members	(11 pages)
19 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 451521050@.01=4515210 £ ic 10452/4525662	(2 pages)
19 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
19 Jan 2001	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
19 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
19 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
19 Jan 2001	123	£ nc 10453/4525664 29/12/00	(1 page)
02 Jan 2001	288b	Director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
04 May 2000	288a	New director appointed	(2 pages)
14 Apr 2000	122	S-div 23/02/00	(2 pages)