MARTINEAU GALLERIES NO. 1 LIMITED

Company number 03744378

Date	Type	Description	View / Download
06 Mar 2000	AA	Accounts made up to 31 December 1999	(6 pages)
14 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Aug 1999	288a	New director appointed	(3 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	287	Registered office changed on 02/08/99 from: 50 stratton street london W1X 6NX	(1 page)
02 Aug 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
02 Aug 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	288a	New director appointed	(3 pages)
02 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 May 1999	288a	New secretary appointed	(2 pages)
21 May 1999	288a	New director appointed	(3 pages)
21 May 1999	288b	Secretary resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
12 May 1999	CERTNM	Company name changed shelfco (no.1638) LIMITED\certificate issued on 13/05/99	(2 pages)
31 Mar 1999	NEWINC	Incorporation	(23 pages)