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SAN GABRIEL 240

Company number 05259867

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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)
20 Jan 2005 MISC 883 - 5000 x £1 shares
20 Jan 2005 MISC 882-5000X£1SHARES a/d 15/10/04
20 Jan 2005 MISC 882-5000X£1SHARES a/d 15/10/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div-no sha prem-div 18/10/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2004 CERT3 Certificate of re-registration from Limited to Unlimited
18 Oct 2004 MAR Re-registration of Memorandum and Articles
18 Oct 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
18 Oct 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
18 Oct 2004 49(1) Application for reregistration from LTD to UNLTD
14 Oct 2004 NEWINC Incorporation