GARWYN LIMITED

Company number 01030489

Date	Type	Description	View / Download
23 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(15 pages)
23 May 2005	288c	Director's particulars changed	(1 page)
17 May 2005	363s	Return made up to 30/04/05; full list of members	(11 pages)
18 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 2000000@1=2000000 £ ic 100000/2100000	(2 pages)
18 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Jan 2005	123	Nc inc already adjusted 23/12/04	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Nov 2004	288a	New director appointed	(4 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288b	Director resigned	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
14 Oct 2004	288b	Director resigned	(1 page)
17 Jun 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	288a	New director appointed	(2 pages)
25 Sep 2003	288c	Director's particulars changed	(1 page)
25 Sep 2003	288c	Director's particulars changed	(1 page)
21 Sep 2003	288a	New director appointed	(3 pages)
21 Sep 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
08 Jun 2003	AUD	Auditor's resignation	(2 pages)
09 May 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)