SAN GABRIEL 235

Company number 05250750

Date	Type	Description	View / Download
05 Jul 2006	AA	Total exemption full accounts made up to 31 October 2005	(8 pages)
02 Nov 2005	363a	Return made up to 05/10/05; full list of members	(4 pages)
26 Aug 2005	288b	Director resigned	(1 page)
26 Aug 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	288a	New secretary appointed	(1 page)
29 Jul 2005	288a	New director appointed	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 20 friar lane leicester leicestershire LE1 5RA	(1 page)
18 Jan 2005	MISC	883 re: 5000 x £1 shares	(3 pages)
18 Jan 2005	MISC	882 5000X£1 shares a/d 06/10/04	(2 pages)
18 Jan 2005	MISC	882 5000X£1 shares a/d 06/10/04	(2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div-no sha prem-div 11/10/04
12 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(2 pages)
11 Oct 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
11 Oct 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
11 Oct 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
11 Oct 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
05 Oct 2004	NEWINC	Incorporation	(12 pages)