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GUY BUTLER LIMITED

Company number 03869802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2009 288a Director appointed mark reynolds
24 Sep 2009 288a Director appointed andrew blackwell
19 Aug 2009 88(2) Ad 15/07/09\gbp si 315817@1=315817\gbp ic 1658042/1973859\
19 Aug 2009 88(2) Ad 15/07/09\gbp si 315817@1=315817\gbp ic 1342225/1658042\
19 Aug 2009 88(2) Ad 15/07/09\gbp si 315817@1=315817\gbp ic 1026408/1342225\
17 Aug 2009 123 Gbp nc 2500000/3718592\06/07/09
17 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2009 122 Gbp sr 255000@1
04 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to issue a total of £947,451 15/07/2009
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2009 AA Full accounts made up to 31 March 2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 02/11/08; full list of members
09 Jan 2008 AA Full accounts made up to 31 March 2007
13 Nov 2007 363a Return made up to 02/11/07; full list of members
15 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
09 Jan 2007 AA Full accounts made up to 31 March 2006
30 Nov 2006 363a Return made up to 02/11/06; full list of members
15 Nov 2006 288b Secretary resigned
10 Nov 2006 88(2)R Ad 31/10/06--------- £ si 382889@1=382889 £ ic 898519/1281408
10 Nov 2006 88(2)R Ad 31/10/06--------- £ si 398519@1=398519 £ ic 500000/898519
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 31/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital