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GIUSTI INTERNATIONAL LIMITED

Company number 01226437

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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)
03 Jan 1991 363a Return made up to 17/10/90; change of members
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23 Nov 1990 288 Director's particulars changed
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10 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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02 Mar 1990 88(3) Particulars of contract relating to shares
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02 Mar 1990 88(2)O Ad 23/01/90--------- £ si 2800@1
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27 Feb 1990 88(2)P Ad 23/01/90--------- £ si 2800@1=2800 £ ic 200/3000
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14 Feb 1990 123 Nc inc already adjusted 23/01/90
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14 Feb 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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14 Feb 1990 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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13 Feb 1990 288 Director resigned
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07 Feb 1990 288 New director appointed
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24 Aug 1989 363 Return made up to 10/07/89; full list of members
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04 Jul 1989 288 Director resigned
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04 May 1989 AA Full accounts made up to 31 October 1988
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22 Mar 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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26 Jan 1989 288 Director resigned
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01 Nov 1988 363 Return made up to 10/10/88; full list of members
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27 Sep 1988 AA Full accounts made up to 31 October 1987
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13 Jun 1988 288 New director appointed
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16 Mar 1988 225(1) Accounting reference date extended from 30/09 to 31/10
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11 Feb 1988 AA Full accounts made up to 31 October 1986
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27 Jan 1988 363 Return made up to 31/12/87; full list of members
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28 Oct 1987 287 Registered office changed on 28/10/87 from: chancery house chancery lane london WC2A 1SF
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18 Aug 1987 288 Secretary resigned;new secretary appointed
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19 May 1987 AA Full accounts made up to 30 September 1985
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