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GUARDIA PLC

Company number 07734288

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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)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AP01	Appointment of Mr. James David Reid as a director	View PDF Appointment of Mr. James David Reid as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 28/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 28/10/2011 - link opens in a new window - 57 pages (57 pages)
06 Dec 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
06 Dec 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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