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SAN GABRIEL 236

Company number 05252063

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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)
19 Jan 2005 MISC 882 5000X£1 shares a/d 07/10/04
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
11 Oct 2004 CERT3 Certificate of re-registration from Limited to Unlimited
11 Oct 2004 MAR Re-registration of Memorandum and Articles
11 Oct 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Oct 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Oct 2004 49(1) Application for reregistration from LTD to UNLTD
06 Oct 2004 NEWINC Incorporation