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GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED

Company number 04157728

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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)
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned
31 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2006 363a Return made up to 09/02/06; full list of members
25 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
25 Jan 2006 288a New director appointed
25 Jan 2006 288b Director resigned
12 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed
28 Feb 2005 363a Return made up to 09/02/05; full list of members
21 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
01 Jun 2004 287 Registered office changed on 01/06/04 from: 16 finsbury circus london EC2M 7UR
02 Mar 2004 363a Return made up to 09/02/04; full list of members
24 Jan 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
30 Sep 2003 AUD Auditor's resignation
18 Aug 2003 288b Director resigned
18 Aug 2003 288a New director appointed
17 Feb 2003 363a Return made up to 09/02/03; full list of members
22 Aug 2002 AA Full accounts made up to 31 March 2002
25 Feb 2002 363a Return made up to 09/02/02; full list of members
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution