GUS (UK) HOLDINGS 2003

Company number SC182041

Date	Type	Description	View / Download
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Mar 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 Mar 2002	MAR	Re-registration of Memorandum and Articles	(15 pages)
27 Mar 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
27 Mar 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
27 Mar 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2002	288a	New director appointed	(3 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288b	Director resigned	(1 page)
17 Jan 2002	363s	Return made up to 13/01/02; full list of members	(8 pages)
08 Nov 2001	288b	Director resigned	(1 page)
12 Jul 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
06 Feb 2001	363s	Return made up to 13/01/01; full list of members	(9 pages)
06 Nov 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288b	Director resigned	(1 page)