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GATES TREASURY (BRAZILIAN REAL) LIMITED

Company number 06529492

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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 May 2008	287	Registered office changed on 19/05/2008 from 21 holborn viaduct london EC1A 2DY united kingdom	View PDF Registered office changed on 19/05/2008 from 21 holborn viaduct london EC1A 2DY united kingdom - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated secretary sisec LIMITED	View PDF Appointment terminated secretary sisec LIMITED - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated director loviting LIMITED	View PDF Appointment terminated director loviting LIMITED - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated director serjeants' inn nominees LIMITED	View PDF Appointment terminated director serjeants' inn nominees LIMITED - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Director appointed richard marchant	View PDF Director appointed richard marchant - link opens in a new window - 3 pages (3 pages)
19 May 2008	288a	Director appointed paul wilkinson	View PDF Director appointed paul wilkinson - link opens in a new window - 2 pages (2 pages)
19 May 2008	288a	Director appointed mark smith	View PDF Director appointed mark smith - link opens in a new window - 2 pages (2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
12 May 2008	CERTNM	Company name changed 3583RD single member shelf trading company LIMITED\certificate issued on 12/05/08	View PDF Company name changed 3583RD single member shelf trading company LIMITED\certificate issued on 12/05/08 - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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