RICHARD GULLIS LIMITED

Company number 04513955

Date	Type	Description	View / Download
17 Aug 2004	363s	Return made up to 19/08/04; full list of members	(9 pages)
02 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(14 pages)
21 May 2004	123	Nc inc already adjusted 30/04/04	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	88(2)R	Ad 30/04/04--------- £ si 10000@1=10000 £ ic 30000/40000	(2 pages)
20 Apr 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
10 Sep 2003	363s	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
19 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2002	88(2)R	Ad 19/08/02--------- £ si 30000@1=30000 £ ic 1/30001	(2 pages)
04 Nov 2002	123	Nc inc already adjusted 19/08/02	(1 page)
04 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2002	CERTNM	Company name changed maddon generators LIMITED\certificate issued on 22/10/02	(2 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: 232 sladepool farm road birmingham west midlands B14 5EE	(1 page)
25 Sep 2002	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
25 Sep 2002	288a	New secretary appointed	(2 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
19 Aug 2002	NEWINC	Incorporation	(16 pages)