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GUL INTERNATIONAL LIMITED

Company number 04706430

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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)
12 Jul 2003 288b Secretary resigned
03 Jul 2003 288a New director appointed
30 Jun 2003 287 Registered office changed on 30/06/03 from: narrow quay house narrow quay bristol BS1 4AH
24 Jun 2003 CERTNM Company name changed quayshelfco 999 LIMITED\certificate issued on 24/06/03
08 Jun 2003 88(2)R Ad 19/05/03--------- £ si 179996@.25=44999 £ ic 1/45000
14 May 2003 122 S-div 08/05/03
14 May 2003 123 Nc inc already adjusted 08/05/03
14 May 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
14 May 2003 288a New director appointed
14 May 2003 288b Director resigned
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 08/05/03
14 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 NEWINC Incorporation