GAMEBIRD INNS LIMITED

Company number 04859954

Date	Type	Description	View / Download
26 Apr 2005	123	Nc inc already adjusted 15/12/04	(1 page)
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Jan 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
22 Nov 2004	225	Accounting reference date extended from 31/08/04 to 31/01/05	(1 page)
08 Oct 2004	363s	Return made up to 07/08/04; full list of members	(9 pages)
01 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2003	88(2)R	Ad 12/09/03--------- £ si 235000@1=235000 £ ic 95000/330000	(2 pages)
07 Nov 2003	123	Nc inc already adjusted 12/09/03	(1 page)
07 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 94999@1=94999 £ ic 1/95000	(2 pages)
17 Sep 2003	123	Nc inc already adjusted 22/07/03	(1 page)
17 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Revoke authority 22/08/03
17 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Sep 2003	288a	New director appointed	(3 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 2003	288b	Secretary resigned	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	287	Registered office changed on 17/09/03 from: 39-49 commercial road southampton hampshire SO15 1GA	(1 page)