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GESF FINANCE LIMITED

Company number 04773058

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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)
10 Dec 2006 288b Director resigned
06 Sep 2006 288a New director appointed
21 Aug 2006 AA Full accounts made up to 31 December 2005
21 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
06 Jun 2006 363a Return made up to 21/05/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
01 Feb 2006 288b Director resigned
21 Nov 2005 288a New director appointed
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 363s Return made up to 21/05/05; full list of members
13 May 2005 288b Director resigned
02 Mar 2005 288a New director appointed
04 Feb 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
28 Jul 2004 363s Return made up to 21/05/04; full list of members
28 Jul 2004 363(288) Director resigned
16 Mar 2004 123 Nc inc already adjusted 23/01/04
06 Mar 2004 88(2)R Ad 27/02/04--------- eur si 2@1=2 eur ic 0/2
06 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association