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THE INTERNATIONAL GUILD OF BATTLEFIELD GUIDES LIMITED

Company number 07825843

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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)
11 Nov 2011	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 - 35 pages (35 pages)
09 Nov 2011	AP01	Appointment of Mr Anthony Michael Smith as a director	View PDF Appointment of Mr Anthony Michael Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Lieutenant Colonel Thomas Anthony Coutts-Britton as a director	View PDF Appointment of Lieutenant Colonel Thomas Anthony Coutts-Britton as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CERTNM	Company name changed guild battlefields LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed guild battlefields LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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