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GOLDFISH BANK LIMITED

Company number 06125763

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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 Mar 2008	AA	Group of companies' accounts made up to 30 November 2007	View PDF Group of companies' accounts made up to 30 November 2007 - link opens in a new window - 29 pages (29 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2007	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 - 2 pages (2 pages)
03 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	88(2)R	Ad 01/06/07--------- £ si 12399900@1=12399900 £ ic 252200100/264600000	View PDF Ad 01/06/07--------- £ si 12399900@1=12399900 £ ic 252200100/264600000 - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	88(2)R	Ad 01/06/07--------- £ si 155000000@1=155000000 £ ic 97200100/252200100	View PDF Ad 01/06/07--------- £ si 155000000@1=155000000 £ ic 97200100/252200100 - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 33 pages (33 pages)
21 Sep 2007	88(2)R	Ad 01/06/07--------- £ si 93200000@1=93200000 £ ic 4000100/97200100	View PDF Ad 01/06/07--------- £ si 93200000@1=93200000 £ ic 4000100/97200100 - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	225	Accounting reference date shortened from 29/02/08 to 30/11/07	View PDF Accounting reference date shortened from 29/02/08 to 30/11/07 - link opens in a new window - 1 page (1 page)
16 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	88(2)R	Ad 29/05/07--------- £ si 4000000@1=4000000 £ ic 100/4000100	View PDF Ad 29/05/07--------- £ si 4000000@1=4000000 £ ic 100/4000100 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	123	Nc inc already adjusted 24/05/07	View PDF Nc inc already adjusted 24/05/07 - link opens in a new window - 1 page (1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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