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GERMANNETWORKS LIMITED

Company number 05099966

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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)
13 Apr 2006	363a	Return made up to 13/04/06; full list of members	View PDF Return made up to 13/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Feb 2006	244	Delivery ext'd 3 mth 30/04/05	View PDF Delivery ext'd 3 mth 30/04/05 - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	363a	Return made up to 13/04/05; full list of members	View PDF Return made up to 13/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Jun 2004	88(2)R	Ad 30/04/04--------- eur si 15000@1=15000 eur ic 10000/25000	View PDF Ad 30/04/04--------- eur si 15000@1=15000 eur ic 10000/25000 - link opens in a new window - 3 pages (3 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jun 2004	123	Nc inc already adjusted 29/04/04	View PDF Nc inc already adjusted 29/04/04 - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Jun 2004	88(2)R	Ad 27/04/04--------- eur si 4000@1=4000 eur ic 6000/10000	View PDF Ad 27/04/04--------- eur si 4000@1=4000 eur ic 6000/10000 - link opens in a new window - 2 pages (2 pages)
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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GERMANNETWORKS LIMITED

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