GREAT WESTERN (NOMINEE 2006) LIMITED

Company number 05911174

Date	Type	Description	View / Download
01 Apr 2008	288b	Appointment terminated director christopher laxton	(1 page)
01 Apr 2008	288a	Director and secretary appointed citco management (uk) LIMITED	(3 pages)
01 Apr 2008	288a	Director appointed marle (uk) LIMITED	(4 pages)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	363a	Return made up to 21/08/07; full list of members	(3 pages)
05 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	288a	New director appointed	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
12 Mar 2007	288c	Director's particulars changed	(1 page)
15 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
21 Nov 2006	288a	New director appointed	(6 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288a	New director appointed	(5 pages)
21 Nov 2006	288a	New secretary appointed	(2 pages)
21 Nov 2006	288a	New director appointed	(6 pages)
17 Nov 2006	288a	New director appointed	(7 pages)
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Nov 2006	288a	New director appointed	(6 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: lacon house theobalds road london WC1X 8RW	(1 page)
17 Nov 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
17 Nov 2006	288a	New director appointed	(7 pages)
17 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Nov 2006	395	Particulars of mortgage/charge	(6 pages)