GUARDIAN INDUSTRIES U.K. LIMITED

Company number 04139456

Date	Type	Description	View / Download
01 Jun 2002	123	Nc inc already adjusted 07/05/02	(1 page)
01 Jun 2002	88(2)R	Ad 07/05/02--------- £ si 11999999@1=11999999 £ ic 1/12000000	(2 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: po box 506 180 strand london WC2R 1ZP	(1 page)
01 Jun 2002	288b	Secretary resigned	(1 page)
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 Document
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 14 new street london EC2M 4HE	(1 page)
16 Jan 2002	363s	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/02	(7 pages)
30 Jan 2001	288b	Director resigned	(1 page)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/01	(1 page)
17 Jan 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
11 Jan 2001	NEWINC	Incorporation	(24 pages)