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USAF GP NO.1 LIMITED

Company number 05897875

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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 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
11 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 25 pages (25 pages)
10 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 39 pages (39 pages)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 18 pages (18 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 10/10/06 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
10 Oct 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
10 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Sep 2006	CERTNM	Company name changed shelfco (no. 3283) LIMITED\certificate issued on 01/09/06	View PDF Company name changed shelfco (no. 3283) LIMITED\certificate issued on 01/09/06 - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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