GOLDRATT CONSULTING LTD

Company number 04540891

Date	Type	Description	View / Download
24 Oct 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
18 Oct 2006	363a	Return made up to 20/09/06; full list of members	(11 pages)
01 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2006	363s	Return made up to 20/09/05; full list of members	(21 pages)
29 Nov 2005	88(2)R	Ad 25/09/05--------- £ si 126264@.001=126 £ ic 19000/19126	(3 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
26 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Oct 2005	88(2)R	Ad 01/09/05--------- £ si 18999000@.001=18999 £ ic 1/19000	(11 pages)
24 Aug 2005	122	S-div 27/07/05	(1 page)
24 Aug 2005	123	Nc inc already adjusted 27/07/05	(1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison 27/07/05
24 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288a	New director appointed	(3 pages)
23 Aug 2005	288a	New director appointed	(3 pages)
06 Dec 2004	CERTNM	Company name changed goldratt consulting europe limit ed\certificate issued on 06/12/04	(2 pages)
12 Oct 2004	363s	Return made up to 20/09/04; full list of members	(6 pages)
22 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)