GARNEX INVESTMENTS LIMITED

Company number 03162226

Date	Type	Description	View / Download
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Secretary resigned	(1 page)
02 Jun 1998	287	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB	(1 page)
19 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Mar 1998	363s	Return made up to 21/02/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Aug 1997	288c	Director's particulars changed	(1 page)
15 Jul 1997	288c	Director's particulars changed	(1 page)
06 Mar 1997	363s	Return made up to 21/02/97; full list of members	(6 pages)
31 May 1996	225	Accounting reference date shortened from 28/02/97 to 31/12/96	(1 page)
25 May 1996	288	New secretary appointed	(1 page)
25 May 1996	288	New director appointed	(1 page)
25 May 1996	288	New director appointed	(2 pages)
24 May 1996	288	Secretary resigned	(3 pages)
24 May 1996	288	Director resigned	(3 pages)
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
21 May 1996	287	Registered office changed on 21/05/96 from: 788-790 finchley road london NW11 7UR	(1 page)
21 Feb 1996	NEWINC	Incorporation	(16 pages)