GOOGLE UK LIMITED

Company number 03977902

Date	Type	Description	View / Download
08 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	288a	New director appointed	(3 pages)
08 Sep 2004	288a	New director appointed	(3 pages)
08 Sep 2004	287	Registered office changed on 08/09/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX	(1 page)
08 Sep 2004	353	Location of register of members	(1 page)
08 Sep 2004	325	Location of register of directors' interests	(1 page)
19 Aug 2004	AUD	Auditor's resignation	(1 page)
07 May 2004	363a	Return made up to 20/04/04; full list of members	(5 pages)
07 May 2004	288c	Director's particulars changed	(1 page)
29 Jan 2004	225	Accounting reference date extended from 30/12/03 to 31/12/03	(1 page)
11 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
04 Jul 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
20 May 2003	363a	Return made up to 20/04/03; full list of members	(5 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 May 2002	363a	Return made up to 20/04/02; full list of members	(5 pages)
10 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
16 Jul 2001	363a	Return made up to 20/04/01; full list of members	(5 pages)
03 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Oct 2000	225	Accounting reference date shortened from 30/04/01 to 30/12/00	(1 page)