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GARNET MANAGEMENT LIMITED

Company number 05540216

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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)
28 Sep 2006 288c Director's particulars changed
28 Sep 2006 363a Return made up to 18/08/06; full list of members
21 Nov 2005 88(2)R Ad 30/09/05--------- £ si 999@1=999 £ ic 1/1000
21 Nov 2005 123 Nc inc already adjusted 30/09/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005 225 Accounting reference date extended from 31/08/06 to 30/09/06
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New secretary appointed
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288b Director resigned
18 Aug 2005 NEWINC Incorporation