Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GBI (HOLDINGS) LTD

Company number 05262530

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288a New director appointed
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 AA Full accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 18/10/06; full list of members
11 Aug 2006 88(2)R Ad 29/06/06-29/06/06 £ si 42997@1.00=42997 £ ic 207003/250000
07 Aug 2006 88(2)R Ad 29/06/06-29/06/06 £ si 198503@1.00=198503 £ ic 8500/207003
07 Aug 2006 88(2)R Ad 29/06/06-29/06/06 £ si 7500@1.00=7500 £ ic 1000/8500
04 Aug 2006 123 Nc inc already adjusted 29/06/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Part iv of act as res 29/06/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 288b Director resigned
27 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
30 Nov 2005 288c Director's particulars changed
20 Oct 2005 363a Return made up to 18/10/05; full list of members
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned