GOODFELLOW GROUP LIMITED

Company number 05067323

Date	Type	Description	View / Download
17 Nov 2004	SA	Statement of affairs	(39 pages)
17 Nov 2004	88(2)R	Ad 02/07/04--------- £ si 177678@.01=1776 £ ic 1/1777	(2 pages)
13 Aug 2004	123	Nc inc already adjusted 02/07/04	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/07/04
13 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
11 Aug 2004	288c	Director's particulars changed	(1 page)
23 Jul 2004	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	287	Registered office changed on 20/07/04 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
20 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
06 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
19 May 2004	CERTNM	Company name changed newincco 342 LIMITED\certificate issued on 19/05/04	(2 pages)
09 Mar 2004	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2
• 3
• 4