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SAN GABRIEL 254

Company number 05293228

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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)
28 Nov 2005	363a	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jan 2005	MISC	882-5000X£1SHARES a/d 23/11/04	View PDF 882-5000X£1SHARES a/d 23/11/04 - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	MISC	883 - 5000 x £1 shares	View PDF 883 - 5000 x £1 shares - link opens in a new window - 3 pages (3 pages)
25 Jan 2005	MISC	882-5000X£1SHARES a/d 23/11/04	View PDF 882-5000X£1SHARES a/d 23/11/04 - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	MISC	882-5000X£1SHARES a/d 23/11/04	View PDF 882-5000X£1SHARES a/d 23/11/04 - link opens in a new window - 2 pages (2 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ S.320 dividend security 25/11/04
13 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Nov 2004	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
25 Nov 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
25 Nov 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
25 Nov 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
25 Nov 2004	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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