GIANFRANCO FERRE UK LIMITED

Company number 04125403

Date	Type	Description	View / Download
22 Dec 2002	88(2)R	Ad 12/12/02--------- £ si 287685@1=287685 £ ic 470001/757686	(2 pages)
22 Dec 2002	123	Nc inc already adjusted 12/12/02	(2 pages)
22 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
22 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2002	288a	New director appointed	(3 pages)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
01 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
27 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
27 Sep 2002	88(2)R	Ad 26/03/02--------- £ si 470000@1=470000 £ ic 1/470001	(2 pages)
19 Sep 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
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2002	123	£ nc 1000/500000 26/03/02	(1 page)
25 Apr 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	288a	New secretary appointed	(2 pages)
24 Dec 2001	363a	Return made up to 14/12/01; full list of members	(6 pages)
16 Aug 2001	288b	Secretary resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	CERTNM	Company name changed silverdiva LIMITED\certificate issued on 20/06/01	(2 pages)
20 Jun 2001	287	Registered office changed on 20/06/01 from: centurion house 37 jewry street london EC3N 2ER	(1 page)
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	288b	Director resigned	(1 page)
25 Apr 2001	288a	New director appointed	(3 pages)