GVQ INVESTMENT MANAGEMENT LIMITED

Company number 04493500

Date	Type	Description	View / Download
01 Nov 2002	288a	New director appointed	(3 pages)
01 Nov 2002	288a	New director appointed	(3 pages)
01 Nov 2002	288a	New secretary appointed;new director appointed	(3 pages)
01 Nov 2002	288a	New director appointed	(3 pages)
28 Oct 2002	123	Nc inc already adjusted 14/10/02	(1 page)
28 Oct 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
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2002	88(2)R	Ad 16/10/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 2 lambs passage london EC1Y 8BB	(1 page)
21 Oct 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(3 pages)
18 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Oct 2002	CERTNM	Company name changed trushelfco (no.2910) LIMITED\certificate issued on 15/10/02	(2 pages)
24 Jul 2002	NEWINC	Incorporation	(18 pages)