GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

Company number 04158432

Date	Type	Description	View / Download
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2007	288b	Director resigned	(1 page)
09 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
07 Jul 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Secretary resigned	(1 page)
31 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Mar 2006	363a	Return made up to 10/02/06; full list of members	(6 pages)
25 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
25 Jan 2006	288a	New director appointed	(3 pages)
25 Jan 2006	288b	Director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288a	New director appointed	(3 pages)
28 Feb 2005	363a	Return made up to 12/02/05; full list of members	(6 pages)
21 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR	(1 page)
02 Mar 2004	363a	Return made up to 12/02/04; full list of members	(6 pages)
24 Jan 2004	AA	Full accounts made up to 31 March 2003	(8 pages)
20 Jan 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
30 Sep 2003	AUD	Auditor's resignation	(1 page)
18 Aug 2003	288b	Director resigned	(1 page)
18 Aug 2003	288a	New director appointed	(2 pages)