DUELGUIDE GS LIMITED

Company number 04384976

Date	Type	Description	View / Download
28 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 2005	287	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ	(1 page)
05 Jan 2005	AA	Full accounts made up to 31 December 2003	(6 pages)
07 Dec 2004	288b	Director resigned	(1 page)
23 Aug 2004	AA	Full accounts made up to 31 December 2002	(6 pages)
05 Mar 2004	363a	Return made up to 01/03/04; full list of members	(3 pages)
03 Mar 2003	363a	Return made up to 01/03/03; full list of members	(3 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
05 Jun 2002	CERTNM	Company name changed drivemetro LIMITED\certificate issued on 05/06/02	(2 pages)
28 May 2002	288a	New director appointed	(10 pages)
14 May 2002	88(2)R	Ad 22/03/02--------- £ si 1499999@1=1499999 £ ic 1/1500000	(2 pages)
25 Mar 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
25 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2002	123	£ nc 1000/5000000 18/03/02	(1 page)
25 Mar 2002	288a	New director appointed	(4 pages)
25 Mar 2002	288a	New director appointed	(3 pages)
25 Mar 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
21 Mar 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Mar 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	288a	New director appointed	(4 pages)
18 Mar 2002	288b	Director resigned	(1 page)