GUS NETHERLANDS UNLIMITED

Company number 04186374

Date	Type	Description	View / Download
31 Jan 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
02 Feb 2005	122	Nc dec already adjusted 29/03/04	(1 page)
01 Feb 2005	363s	Return made up to 04/01/05; full list of members	(7 pages)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288a	New secretary appointed	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA	(1 page)
14 May 2004	122	£ nc 3000000000/2996665000 29/03/04	(1 page)
04 Feb 2004	363s	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
14 Feb 2003	AUD	Auditor's resignation	(1 page)
26 Jan 2003	363s	Return made up to 04/01/03; full list of members	(8 pages)
16 Jan 2003	AA	Full accounts made up to 31 March 2002	(8 pages)
18 Jul 2002	123	Nc inc already adjusted 05/07/02	(1 page)
18 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Jul 2002	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
18 Jul 2002	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
18 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2002	363s	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 23/04/02	(6 pages)
20 Aug 2001	288a	New director appointed	(9 pages)
20 Aug 2001	288a	New director appointed	(8 pages)