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GNATWESTCASUALTY LIMITED

Company number 04773010

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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)
16 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 363s Return made up to 21/05/07; full list of members
28 Jun 2007 363(288) Director's particulars changed
23 May 2007 288c Director's particulars changed
29 Nov 2006 88(2)R Ad 01/09/06--------- £ si 75@1=75 £ ic 1/76
14 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288a New secretary appointed
27 Jun 2006 363s Return made up to 21/05/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
06 Jun 2005 288b Director resigned
31 May 2005 363s Return made up to 21/05/05; full list of members
31 May 2005 363(288) Director's particulars changed
07 Feb 2005 288b Director resigned
31 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
08 Jun 2004 363s Return made up to 21/05/04; full list of members
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New director appointed
17 Jan 2004 288b Director resigned
17 Jan 2004 288b Secretary resigned
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New secretary appointed
17 Jan 2004 288a New director appointed