GOODMAN GROUP HOLDINGS (UK) LIMITED

Company number 04255735

Date	Type	Description	View / Download
09 May 2002	288a	New director appointed	(3 pages)
09 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
09 May 2002	287	Registered office changed on 09/05/02 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Secretary resigned	(1 page)
08 May 2002	88(2)R	Ad 01/05/02--------- £ si 849@1=849 £ ic 1/850	(2 pages)
08 May 2002	123	Nc inc already adjusted 01/05/02	(1 page)
08 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Apr 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
17 Apr 2002	CERTNM	Company name changed dmwsl 343 LIMITED\certificate issued on 17/04/02	(2 pages)
19 Jul 2001	NEWINC	Incorporation	(41 pages)