GABF HOLDINGS LIMITED

Company number 04613313

Date	Type	Description	View / Download
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
28 Oct 2007	88(2)R	Ad 19/07/07--------- £ si 787710@.1=78771 £ ic 4826/83597	(5 pages)
22 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
22 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2007	288a	New secretary appointed	(1 page)
31 Aug 2007	288a	New director appointed	(1 page)
22 Jun 2007	363a	Return made up to 10/12/06; full list of members	(14 pages)
22 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jun 2007	353	Location of register of members	(1 page)
02 Feb 2007	88(2)R	Ad 06/04/06-06/04/06 £ si 24835@0.01=248 £ ic 104400/104648	(1 page)
20 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2006	288a	New director appointed	(1 page)
19 Jun 2006	288a	New director appointed	(1 page)
19 Jun 2006	288a	New director appointed	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
31 May 2006	288b	Director resigned	(1 page)
05 May 2006	88(2)R	Ad 18/04/06-18/04/06 £ si 13333@0.01=133 £ ic 104267/104400	(1 page)
25 Apr 2006	123	Nc inc already adjusted 05/04/06	(2 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)