GRAND ARCADE WIGAN LIMITED

Company number 04191641

Date	Type	Description	View / Download
12 Jan 2005	88(2)R	Ad 01/11/04--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Jan 2005	123	Nc inc already adjusted 01/11/04	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re section 320 01/11/04
11 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New secretary appointed	(2 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
21 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
24 Nov 2004	395	Particulars of mortgage/charge	(5 pages)
23 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2004	395	Particulars of mortgage/charge	(19 pages)
18 Nov 2004	395	Particulars of mortgage/charge	(19 pages)
18 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
08 Apr 2004	363s	Return made up to 02/04/04; full list of members	(8 pages)
24 Mar 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
11 Mar 2004	287	Registered office changed on 11/03/04 from: de quincey house 86 cross street manchester M2 4LA	(1 page)
09 Mar 2004	287	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD	(1 page)
18 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
18 Jun 2003	395	Particulars of mortgage/charge	(4 pages)

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