GABF HOLDINGS LIMITED

Company number 04613313

Date	Type	Description	View / Download
10 Jan 2006	363a	Return made up to 10/12/05; full list of members	(22 pages)
18 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: 66 wigmore street, london, W1U 2HQ	(1 page)
07 Feb 2005	88(2)R	Ad 18/03/04--------- £ si 10785@.01	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
24 Dec 2004	363a	Return made up to 10/12/04; full list of members	(22 pages)
13 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
05 Feb 2004	363a	Return made up to 10/12/03; full list of members	(17 pages)
05 Feb 2004	353	Location of register of members	(1 page)
25 Nov 2003	88(2)R	Ad 05/11/03--------- £ si 125197@.01=1251 £ ic 102219/103470	(4 pages)
25 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
25 Nov 2003	123	£ nc 105000/457377 05/11/03	(2 pages)
25 Nov 2003	288a	New director appointed	(3 pages)
14 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2003	288c	Director's particulars changed	(1 page)
27 May 2003	88(2)R	Ad 18/03/03--------- £ si 6666@.01=66 £ ic 102153/102219	(2 pages)
27 May 2003	88(2)R	Ad 18/03/03--------- £ si 64588@.01=645 £ ic 101508/102153	(2 pages)
29 Apr 2003	88(3)	Particulars of contract relating to shares	(3 pages)
29 Apr 2003	88(2)R	Ad 11/03/03--------- £ si 100000@1=100000 £ ic 1508/101508	(2 pages)
29 Apr 2003	88(3)	Particulars of contract relating to shares	(3 pages)
29 Apr 2003	88(2)R	Ad 11/03/03--------- £ si 55758@.01=557 £ ic 951/1508	(6 pages)
29 Apr 2003	88(3)	Particulars of contract relating to shares	(3 pages)