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G A DEAN LIMITED

Company number 05348765

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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)
11 Aug 2005 395 Particulars of mortgage/charge
07 Jun 2005 123 Nc inc already adjusted 26/05/05
07 Jun 2005 MEM/ARTS Memorandum and Articles of Association
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
18 Feb 2005 288a New secretary appointed;new director appointed
18 Feb 2005 288a New director appointed
18 Feb 2005 287 Registered office changed on 18/02/05 from: manchester house high street stalbridge sturminster newton dorset DT10 2LL
10 Feb 2005 123 Nc inc already adjusted 01/02/05
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288b Director resigned
10 Feb 2005 287 Registered office changed on 10/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Feb 2005 NEWINC Incorporation