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SAN GABRIEL 244

Company number 05273982

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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 01/11/04
18 Jan 2005 MISC 882 - 5000X£1 shares 01/11/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S.320 dividend security 02/11/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2004 CERT3 Certificate of re-registration from Limited to Unlimited
02 Nov 2004 MAR Re-registration of Memorandum and Articles
02 Nov 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
02 Nov 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
02 Nov 2004 49(1) Application for reregistration from LTD to UNLTD
29 Oct 2004 NEWINC Incorporation