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GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

Company number 04158432

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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)
20 Mar 2003 363a Return made up to 12/02/03; full list of members
20 Mar 2003 363(353) Location of register of members address changed
22 Aug 2002 AA Full accounts made up to 31 March 2002
25 Feb 2002 363a Return made up to 12/02/02; full list of members
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New director appointed
16 Jun 2001 288c Secretary's particulars changed
17 Apr 2001 SA Statement of affairs
17 Apr 2001 88(2)R Ad 19/02/01--------- £ si 86017212@1=86017212 £ ic 1000/86018212
16 Mar 2001 88(2)R Ad 12/02/01--------- £ si 999@1=999 £ ic 1/1000
23 Feb 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New secretary appointed
19 Feb 2001 288b Secretary resigned
19 Feb 2001 288b Director resigned
12 Feb 2001 NEWINC Incorporation