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SAN GABRIEL 242

Company number 05269592

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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 Jan 2005 MISC 882 5000X£1 shares a/d 26/10/04
18 Jan 2005 MISC 882 5000X£1 shares a/d 26/10/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S.320 dividend security 27/10/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2004 CERT3 Certificate of re-registration from Limited to Unlimited
27 Oct 2004 MAR Re-registration of Memorandum and Articles
27 Oct 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
27 Oct 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
27 Oct 2004 49(1) Application for reregistration from LTD to UNLTD
26 Oct 2004 NEWINC Incorporation