G S WOOLS LIMITED

Company number 04432390

Date	Type	Description	View / Download
30 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2004	AA	Accounts made up to 31 December 2003	(8 pages)
29 Jun 2004	363s	Return made up to 07/05/04; full list of members	(8 pages)
04 Jun 2004	288a	New secretary appointed	(2 pages)
22 Apr 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	288a	New secretary appointed	(3 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 165(2) 06/04/04	(1 page)
05 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
05 Feb 2004	AA	Accounts made up to 31 March 2003	(8 pages)
27 May 2003	363s	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
22 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Oct 2002	88(2)R	Ad 04/10/02--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
22 Oct 2002	122	Div 04/10/02	(1 page)
22 Oct 2002	123	Nc inc already adjusted 04/10/02	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2002	287	Registered office changed on 15/10/02 from: ship canal king street manchester M2 4WB	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(7 pages)
15 Oct 2002	288a	New director appointed	(2 pages)