G C BILSTON LIMITED

Company number 05395641

Date	Type	Description	View / Download
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288a	New secretary appointed	(1 page)
20 Mar 2006	363a	Return made up to 17/03/06; full list of members	(3 pages)
19 May 2005	225	Accounting reference date extended from 31/03/06 to 31/07/06	(1 page)
19 Apr 2005	MA	Memorandum and Articles of Association	(10 pages)
13 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Apr 2005	123	Nc inc already adjusted 04/04/05	(1 page)
13 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
13 Apr 2005	288a	New director appointed	(4 pages)
13 Apr 2005	288a	New director appointed	(5 pages)
13 Apr 2005	288a	New director appointed	(3 pages)
12 Apr 2005	288a	New director appointed	(3 pages)
12 Apr 2005	287	Registered office changed on 12/04/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
12 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
09 Apr 2005	395	Particulars of mortgage/charge	(19 pages)
06 Apr 2005	MA	Memorandum and Articles of Association	(15 pages)
30 Mar 2005	CERTNM	Company name changed shoo 131 LIMITED\certificate issued on 30/03/05	(3 pages)
17 Mar 2005	NEWINC	Incorporation	(19 pages)