GEORGE V RECORDS (UK) LIMITED

Company number 04388836

Date	Type	Description	View / Download
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
20 Jun 2003	363s	Return made up to 06/03/03; full list of members	(8 pages)
18 Apr 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
18 Apr 2002	88(2)R	Ad 07/03/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Apr 2002	MA	Memorandum and Articles of Association	(15 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Secretary resigned	(1 page)
05 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(3 pages)
05 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(3 pages)
02 Apr 2002	353	Location of register of members	(1 page)
20 Mar 2002	CERTNM	Company name changed rinbay LIMITED\certificate issued on 20/03/02	(2 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 6-8 underwood street london N1 7JQ	(1 page)
06 Mar 2002	NEWINC	Incorporation	(17 pages)

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