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GIANT PROPERTY CONSORTIUM LIMITED

Company number 05274313

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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)
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New secretary appointed
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 123 Nc inc already adjusted 24/11/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Necessary filings 24/11/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288b Director resigned
24 Dec 2004 395 Particulars of mortgage/charge
29 Nov 2004 287 Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
22 Nov 2004 CERTNM Company name changed cointape LIMITED\certificate issued on 22/11/04
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288b Director resigned
01 Nov 2004 NEWINC Incorporation