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GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE

Company number 01016261

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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)
22 Mar 1999 288a New director appointed
22 Mar 1999 288a New director appointed
22 Mar 1999 288a New director appointed
27 Jan 1999 288b Director resigned
27 Jan 1999 288b Director resigned
27 Jan 1999 288b Director resigned
27 Jan 1999 288b Director resigned
18 Aug 1998 MEM/ARTS Memorandum and Articles of Association
14 Aug 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 363s Annual return made up to 20/07/98
  • 363(288) ‐ Director's particulars changed;director resigned
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1997 363s Annual return made up to 20/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
11 Aug 1997 288a New director appointed
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1997 AA Full accounts made up to 31 December 1996
28 Aug 1996 AA Full accounts made up to 31 December 1995
28 Aug 1996 288 New director appointed