GAFRUS LIMITED

Company number 03974838

Date	Type	Description	View / Download
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
23 Aug 2004	363a	Return made up to 17/04/04; bulk list available separately	(7 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(36 pages)
22 Jun 2004	353a	Location of register of members (non legible)	(1 page)
20 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
24 Jun 2003	363a	Return made up to 17/04/03; bulk list available separately	(7 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	288a	New director appointed	(2 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:accts/reapp dirs/aud 30/07/02 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
15 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2002	123	Nc inc already adjusted 20/08/01	(1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub dev shares & option 20/08/01 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
07 Aug 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
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
07 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
25 Jul 2002	122	Conso s-div 26/10/01	(1 page)
09 Jul 2002	363a	Return made up to 17/04/02; bulk list available separately	(6 pages)
22 May 2002	288c	Director's particulars changed	(1 page)