GENERAL CONTRACTING (USA) CO LIMITED

Company number 03406495

Date	Type	Description	View / Download
22 Apr 1999	244	Delivery ext'd 3 mth 31/03/99	(1 page)
17 Aug 1998	363s	Return made up to 22/07/98; full list of members	(6 pages)
17 Aug 1998	363(353)	Location of register of members address changed 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
23 Jul 1998	88(2)R	Ad 01/01/98-31/03/98 £ si 91661@1=91661 £ ic 1/91662	(2 pages)
22 Jan 1998	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
02 Nov 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
23 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	123	Nc inc already adjusted 25/09/97	(1 page)
23 Oct 1997	287	Registered office changed on 23/10/97 from: 50 stratton street london W1X 6NX	(1 page)
17 Oct 1997	CERTNM	Company name changed shelfco (no. 1358) LIMITED\certificate issued on 20/10/97	(2 pages)
16 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288b	Secretary resigned	(1 page)
22 Jul 1997	NEWINC	Incorporation	(23 pages)