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GAU INVESTMENTS LIMITED

Company number 04494753

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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)
08 May 2003 288a New secretary appointed
06 Apr 2003 SA Statement of affairs
06 Apr 2003 88(2)R Ad 16/10/02--------- £ si 3540000@.001=3540 £ ic 1407/4947
05 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2002 122 S-div 11/10/02
05 Nov 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
05 Nov 2002 287 Registered office changed on 05/11/02 from: 16 old bailey london EC4M 7EG
05 Nov 2002 88(2)R Ad 11/10/02--------- £ si 140600@.01=1406 £ ic 1/1407
05 Nov 2002 MEM/ARTS Memorandum and Articles of Association
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
31 Oct 2002 288b Director resigned
28 Oct 2002 CERTNM Company name changed templeco 582 LIMITED\certificate issued on 28/10/02
25 Jul 2002 NEWINC Incorporation