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GW 305 LIMITED

Company number 04699709

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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)
18 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: windsor house 3 temple row birmingham west midlands B2 5JR	View PDF Registered office changed on 18/03/04 from: windsor house 3 temple row birmingham west midlands B2 5JR - link opens in a new window - 1 page (1 page)
18 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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