GIB (UK) CAPITAL INVESTMENTS LIMITED

Company number 04221874

Date	Type	Description	View / Download
02 Jun 2005	363s	Return made up to 23/05/05; no change of members	(7 pages)
17 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
11 Feb 2005	288b	Director resigned	(1 page)
11 Feb 2005	288a	New director appointed	(1 page)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
21 Jun 2004	363s	Return made up to 23/05/04; full list of members	(7 pages)
27 Apr 2004	MISC	Amen 882 1600000 ord us$1 201202	(2 pages)
25 Sep 2003	288c	Director's particulars changed	(1 page)
20 Sep 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
30 May 2003	363s	Return made up to 23/05/03; full list of members	(7 pages)
27 Mar 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
31 Dec 2002	88(2)R	Ad 20/12/02--------- us$ si 3000000@1=3000000 us$ ic 15000000/18000000	(2 pages)
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2002	123	Nc inc already adjusted 31/10/02	(1 page)
12 Nov 2002	288c	Director's particulars changed	(1 page)
12 Nov 2002	88(2)R	Ad 31/10/02--------- us$ si 10000000@1=10000000 us$ ic 5000000/15000000	(2 pages)
12 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288b	Director resigned	(1 page)
29 May 2002	363s	Return made up to 23/05/02; full list of members	(7 pages)
21 Mar 2002	288c	Secretary's particulars changed	(1 page)
25 Jan 2002	225	Accounting reference date extended from 31/05/02 to 31/10/02	(1 page)
02 Jan 2002	88(2)R	Ad 12/12/01--------- us$ si 5000000@1=5000000 us$ ic 8000000/13000000	(2 pages)
23 May 2001	NEWINC	Incorporation	(22 pages)

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