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GUS VENTURES (2003) LIMITED

Company number SC202507

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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)
15 May 2002 288a New director appointed
15 May 2002 288a New secretary appointed
13 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Director resigned
31 Dec 2001 363s Return made up to 20/12/01; full list of members
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
12 Jul 2001 AA Full accounts made up to 31 March 2001
10 Jul 2001 288b Director resigned
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
18 Dec 2000 363s Return made up to 20/12/00; full list of members
18 Dec 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 2000 123 Nc inc already adjusted 09/10/00
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 2000 MA Memorandum and Articles of Association
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
07 Jul 2000 288b Director resigned
07 Jul 2000 288b Director resigned
07 Jul 2000 288a New director appointed
07 Apr 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
07 Apr 2000 88(2)R Ad 20/01/00--------- £ si 1@1=1 £ ic 1/2