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GOODMAN UK LIMITED

Company number 03625138

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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)
10 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New director appointed
08 Jun 1999 97 Commission payable relating to shares
30 Apr 1999 MEM/ARTS Memorandum and Articles of Association
20 Apr 1999 88(2)R Ad 26/03/99--------- £ si 2@1=2 £ ic 30374530/30374532
12 Nov 1998 88(2)R Ad 09/10/98--------- £ si 14999998@1=14999998 £ ic 15374532/30374530
31 Oct 1998 88(2)R Ad 09/10/98--------- £ si 14999999@1=14999999 £ ic 374533/15374532
31 Oct 1998 88(2)R Ad 09/10/98--------- £ si 374532@1=374532 £ ic 1/374533
27 Oct 1998 288b Director resigned
27 Oct 1998 288b Director resigned
27 Oct 1998 288b Director resigned
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1998 288a New director appointed
27 Oct 1998 123 £ nc 100/37453183 09/10/98
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned