GUARANTY TRUST BANK (UK) LIMITED

Company number 05969821

Date	Type	Description	View / Download
08 Sep 2008	288b	Appointment terminated director morohunke bammeke	(1 page)
15 Jul 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
06 Jun 2008	288b	Appointment terminated secretary aquis secretaries LIMITED	(1 page)
27 May 2008	288a	Secretary appointed adeyemi johnson	(2 pages)
18 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
18 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Mar 2008	CERTNM	Company name changed gtb uk LIMITED\certificate issued on 17/03/08	(2 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 165 queen victoria street london ECV4 4DD	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
27 Oct 2007	363a	Return made up to 16/10/07; full list of members	(7 pages)
26 Oct 2007	353	Location of register of members	(1 page)
18 Sep 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288a	New director appointed	(2 pages)
12 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
08 Feb 2007	CERTNM	Company name changed rainsouth LIMITED\certificate issued on 08/02/07	(2 pages)
27 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 19999998@1=19999998 £ ic 2/20000000	(2 pages)
27 Jan 2007	88(2)R	Ad 08/12/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Jan 2007	123	Nc inc already adjusted 12/01/07	(2 pages)
27 Jan 2007	225	Accounting reference date extended from 31/10/07 to 28/02/08	(1 page)
27 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)