GARNEX INVESTMENTS LIMITED

Company number 03162226

Date	Type	Description	View / Download
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
11 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
06 Mar 2001	363s	Return made up to 21/02/01; full list of members	(6 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
03 Mar 2000	363s	Return made up to 21/02/00; full list of members	(7 pages)
11 Mar 1999	363s	Return made up to 21/02/99; no change of members	(4 pages)
05 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 1999	88(2)R	Ad 15/01/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	363s	Return made up to 21/02/98; no change of members; amend 363(288) ‐ Director's particulars changed	(4 pages)
15 Jan 1999	363s	Return made up to 21/02/97; full list of members; amend	(6 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New secretary appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)