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CONNECT M77/GSO PLC

Company number 04698798

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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)
06 Apr 2004 363s Return made up to 14/03/04; full list of members
16 Feb 2004 288b Director resigned
16 Feb 2004 288b Director resigned
02 Feb 2004 395 Particulars of mortgage/charge
01 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 288b Director resigned
10 Dec 2003 288a New director appointed
19 May 2003 PROSP Listing of particulars
13 May 2003 395 Particulars of mortgage/charge
11 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 395 Particulars of mortgage/charge
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288b Director resigned
29 Apr 2003 288b Director resigned
28 Apr 2003 CERT8 Certificate of authorisation to commence business and borrow
28 Apr 2003 117 Application to commence business
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
01 Apr 2003 353 Location of register of members
01 Apr 2003 325 Location of register of directors' interests
01 Apr 2003 318 Location - directors service contracts and memoranda
01 Apr 2003 88(2)R Ad 18/03/03--------- £ si 49998@1=49998 £ ic 2/50000
24 Mar 2003 288b Secretary resigned;director resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New secretary appointed