GOLDLAKE INVESTMENTS LIMITED

Company number 04594730

Date	Type	Description	View / Download
09 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
31 Dec 2002	88(2)R	Ad 01/12/02--------- £ si 9998@1=9998 £ ic 1/9999	(2 pages)
11 Dec 2002	288b	Director resigned	(2 pages)
11 Dec 2002	288a	New director appointed	(1 page)
04 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Dec 2002	123	Nc inc already adjusted 28/11/02	(1 page)
04 Dec 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
04 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2002	287	Registered office changed on 03/12/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
19 Nov 2002	NEWINC	Incorporation	(16 pages)