GUS 2000 UK UNLIMITED

Company number 03937425

Date	Type	Description	View / Download
30 Jan 2002	363s	Return made up to 04/01/02; full list of members	(6 pages)
21 Dec 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
27 Oct 2001	123	Nc inc already adjusted 23/10/01	(2 pages)
27 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Mar 2001	363s	Return made up to 01/03/01; full list of members	(6 pages)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(3 pages)
31 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Oct 2000	123	Nc inc already adjusted 25/10/00	(2 pages)
31 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
31 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
31 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
31 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/10/00 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
31 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/10/00 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
31 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	CERTNM	Company name changed hackunlimco (no.26)\certificate issued on 25/10/00	(2 pages)
01 Mar 2000	NEWINC	Incorporation	(16 pages)