GARBAN GROUP HOLDINGS LIMITED

Company number 03604417

Date	Type	Description	View / Download
17 Aug 1999	363a	Return made up to 21/07/99; full list of members	(9 pages)
11 Aug 1999	288a	New director appointed	(4 pages)
22 Jun 1999	288c	Secretary's particulars changed	(1 page)
18 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jun 1999	88(2)P	Ad 11/09/98--------- £ si 5000@1=5000 £ ic 27870/32870	(2 pages)
18 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jun 1999	88(2)P	Ad 11/09/98--------- £ si 17870@1=17870 £ ic 10000/27870	(2 pages)
18 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
07 May 1999	225	Accounting reference date shortened from 31/12/99 to 31/12/98	(1 page)
12 Apr 1999	288a	New director appointed	(3 pages)
12 Apr 1999	288b	Director resigned	(1 page)
11 Jan 1999	88(2)R	Ad 13/11/98--------- £ si 967130@1=967130 £ ic 32870/1000000	(2 pages)
08 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
08 Dec 1998	123	£ nc 33000/1000000 13/11/98	(1 page)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 254 blackfriars road ludgate house london SE1 9UY	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
04 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
25 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
25 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
25 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Nov 1998	288a	New director appointed	(2 pages)