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GIFTED GROUP LIMITED

Company number 05205116

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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)
18 Jul 2005 288a New secretary appointed
16 Nov 2004 88(2)R Ad 08/11/04-08/11/04 £ si 99@1=99 £ ic 1/100
16 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 225 Accounting reference date shortened from 31/08/05 to 30/06/05
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288a New director appointed
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288b Director resigned
13 Aug 2004 NEWINC Incorporation