GUS 2002 UNLIMITED

Company number 04418071

Date	Type	Description	View / Download
26 Jan 2007	363a	Return made up to 02/01/07; full list of members	(3 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD	(1 page)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
31 Jan 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
01 Feb 2005	363s	Return made up to 04/01/05; full list of members	(7 pages)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288a	New secretary appointed	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)
23 Jun 2004	287	Registered office changed on 23/06/04 from: universal house devonshire street manchester M60 1XA	(1 page)
04 Feb 2004	363s	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
22 Dec 2003	288c	Director's particulars changed	(1 page)
08 May 2003	363s	Return made up to 16/04/03; full list of members	(7 pages)
14 Feb 2003	AUD	Auditor's resignation	(1 page)
11 Jul 2002	288a	New director appointed	(5 pages)
27 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Jun 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
27 Jun 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
27 Jun 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
27 Jun 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