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GULLWING PROPERTY GP LIMITED

Company number 05191874

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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)
01 Sep 2005 288c Director's particulars changed
18 Aug 2005 288c Director's particulars changed
17 Aug 2005 288b Secretary resigned
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 88(2)R Ad 16/12/04--------- £ si 119@1=119 £ ic 1/120
13 Jan 2005 123 Nc inc already adjusted 16/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2004 288a New secretary appointed
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
28 Jul 2004 288b Secretary resigned
28 Jul 2004 NEWINC Incorporation