GINC UK LIMITED

Company number 04609317

Date	Type	Description	View / Download
21 Jan 2005	363s	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
15 Jan 2004	288b	Secretary resigned	(1 page)
15 Jan 2004	288a	New secretary appointed	(2 pages)
27 Nov 2003	363s	Return made up to 18/11/03; full list of members	(7 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: the courtyard the square lightwater surrey GU18 5SS	(1 page)
30 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
21 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	288a	New secretary appointed	(1 page)
21 Jul 2003	288a	New director appointed	(2 pages)
21 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288b	Secretary resigned	(1 page)
15 Jul 2003	287	Registered office changed on 15/07/03 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
02 Jun 2003	CERTNM	Company name changed bpc 2054 LIMITED\certificate issued on 02/06/03	(2 pages)
05 Dec 2002	NEWINC	Incorporation	(18 pages)