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G T M (EUROPE) LIMITED

Company number 04687174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2004 AA Accounts for a small company made up to 30 September 2003
24 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 30/09/03
08 Sep 2003 288b Secretary resigned;director resigned
08 Sep 2003 288b Director resigned
08 Sep 2003 288a New secretary appointed;new director appointed
08 Sep 2003 288a New director appointed
17 Jul 2003 88(2)R Ad 08/07/03--------- £ si 9999@1=9999 £ ic 1/10000
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003 123 £ nc 100/100000 12/05/03
06 May 2003 288a New director appointed
17 Apr 2003 CERTNM Company name changed g t m (uk) LIMITED\certificate issued on 17/04/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 288b Director resigned
15 Apr 2003 288b Secretary resigned
15 Apr 2003 287 Registered office changed on 15/04/03 from: temple house 20 holywell row london EC2A 4XH
15 Apr 2003 288a New secretary appointed;new director appointed
15 Apr 2003 288a New director appointed
14 Apr 2003 CERTNM Company name changed M.S.V. LTD.\certificate issued on 13/04/03
05 Mar 2003 NEWINC Incorporation