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GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED

Company number 04415559

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Sep 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2003	363a	Return made up to 12/04/03; full list of members	View PDF Return made up to 12/04/03; full list of members - link opens in a new window - 11 pages (11 pages)
08 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 2002	88(2)R	Ad 29/04/02--------- us$ si 999999@69.6=69599930 us$ ic 1/69599931	View PDF Ad 29/04/02--------- us$ si 999999@69.6=69599930 us$ ic 1/69599931 - link opens in a new window - 2 pages (2 pages)
10 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Apr 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	View PDF Accounting reference date shortened from 30/04/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
19 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Apr 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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