GSL DARDAN LIMITED

Company number 04384007

Date	Type	Description	View / Download
20 Apr 2004	122	£ sr 10000@1 30/01/04	(1 page)
20 Apr 2004	122	£ sr 10000@1 02/10/03	(1 page)
20 Apr 2004	122	£ sr 10000@1 12/05/03	(1 page)
06 Apr 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jul 2003	288b	Secretary resigned	(1 page)
12 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
11 Jul 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	363s	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: yarmouth business park suffolk road great yarmouth norfolk NR31 0ER	(1 page)
31 Dec 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
24 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	395	Particulars of mortgage/charge	(11 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
11 Jul 2002	123	Nc inc already adjusted 28/06/02	(1 page)
11 Jul 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
11 Jul 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
11 Jul 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
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	288b	Secretary resigned	(1 page)
06 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	288a	New secretary appointed	(2 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: 16 churchill way cardiff CF10 2DX	(1 page)