HSBC GIBBS INTERNATIONAL PROPERTY LIMITED

Company number 02649812

Date	Type	Description	View / Download
06 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
08 Feb 2001	288c	Director's particulars changed	(1 page)
19 Oct 2000	363a	Return made up to 30/09/00; full list of members	(7 pages)
12 Jul 2000	288b	Director resigned	(1 page)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Oct 1999	363a	Return made up to 30/09/99; change of members	(12 pages)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
22 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	287	Registered office changed on 14/06/99 from: bishops court 27-33 artillery lane london E1 7LP	(1 page)
02 Feb 1999	288c	Director's particulars changed	(1 page)
11 Dec 1998	288c	Director's particulars changed	(1 page)
07 Dec 1998	288a	New secretary appointed	(2 pages)
07 Dec 1998	288b	Secretary resigned	(1 page)
30 Oct 1998	363a	Return made up to 30/09/98; full list of members
05 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
07 Apr 1998	288b	Director resigned
21 Oct 1997	363a	Return made up to 30/09/97; full list of members	(12 pages)
21 Oct 1997	288c	Director's particulars changed	(1 page)
16 Jul 1997	288c	Director's particulars changed	(1 page)
16 Jul 1997	288c	Director's particulars changed	(1 page)