GOLDSMITHS LIMITED

Company number 03729804

Date	Type	Description	View / Download
14 Jan 2000	AUDS	Auditor's statement	(1 page)
14 Jan 2000	BS	Balance Sheet	(2 pages)
14 Jan 2000	MAR	Re-registration of Memorandum and Articles	(28 pages)
14 Jan 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions WRES15 ‐ Written resolution of change of 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
14 Jan 2000	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
14 Jan 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
11 Jan 2000	88(2)R	Ad 13/12/99--------- £ si 9000000@.01=90000 £ ic 10000/100000	(2 pages)
11 Jan 2000	123	£ nc 10000/100000 13/12/99	(1 page)
25 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/01/00	(1 page)
17 Sep 1999	395	Particulars of mortgage/charge	(11 pages)
05 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
01 Jul 1999	88(2)R	Ad 07/05/99--------- £ si 564900@.01=5649 £ ic 4351/10000	(2 pages)
09 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
09 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
08 Jun 1999	395	Particulars of mortgage/charge	(11 pages)
06 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
06 Jun 1999	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
06 Jun 1999	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
06 Jun 1999	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
06 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
26 May 1999	395	Particulars of mortgage/charge	(11 pages)
25 May 1999	88(2)R	Ad 10/05/99--------- £ si 434900@.01=4349 £ ic 2/4351	(2 pages)