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GIOTO & SONS ( U.K.) LIMITED

Company number 05947549

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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)
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned
11 Oct 2006 287 Registered office changed on 11/10/06 from: somerset house 40-49 price street birmingham B4 6LZ
11 Oct 2006 88(2)R Ad 26/09/06--------- £ si 99@1=99 £ ic 1/100
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006 123 £ nc 1000/5000000 26/09/06
26 Sep 2006 NEWINC Incorporation