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GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED

Company number 04239884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2003 AUD Auditor's resignation
18 Aug 2003 288b Director resigned
18 Aug 2003 288a New director appointed
24 Jul 2003 363a Return made up to 22/06/03; full list of members
22 Aug 2002 AA Full accounts made up to 31 March 2002
05 Jul 2002 363a Return made up to 22/06/02; full list of members
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2001 88(2)R Ad 29/06/01--------- us$ si 999999@182=181999818 us$ ic 182/182000000
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Secretary resigned
29 Jun 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed
22 Jun 2001 NEWINC Incorporation