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G U HOLDINGS LIMITED

Company number SC176354

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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)
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
05 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned
29 Mar 2004 AA Full accounts made up to 31 July 2003
04 Feb 2004 288c Director's particulars changed
23 Dec 2003 288b Director resigned
16 Jun 2003 363s Return made up to 12/06/03; full list of members
13 Apr 2003 AA Full accounts made up to 31 July 2002
12 Dec 2002 288b Director resigned
18 Jun 2002 363s Return made up to 12/06/02; full list of members
24 May 2002 AA Full accounts made up to 31 July 2001
16 May 2002 MEM/ARTS Memorandum and Articles of Association
16 May 2002 88(2)R Ad 30/07/01--------- £ si 15453@1=15453 £ ic 100000/115453
16 May 2002 88(2)R Ad 24/03/00--------- £ si 414494@1
16 May 2002 123 Nc inc already adjusted 30/07/01
16 May 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 DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2002 123 Nc inc already adjusted 20/09/99
16 May 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 DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2002 123 Nc inc already adjusted 21/06/99
16 May 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 DocumentResolutions