GNANAM DISTRIBUTION HOLDING LIMITED

Company number 03672687

Date	Type	Description	View / Download
07 Dec 2000	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: c/o alliots 5TH floor 9 kingsway london WC2B 6XF	(1 page)
31 May 2000	288a	New director appointed	(2 pages)
08 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	363s	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Nov 1999	353	Location of register of members	(1 page)
22 Nov 1999	325	Location of register of directors' interests	(1 page)
22 Nov 1999	288b	Secretary resigned	(1 page)
22 Nov 1999	288a	New secretary appointed	(2 pages)
06 Jul 1999	353	Location of register of members	(1 page)
06 Jul 1999	325	Location of register of directors' interests	(1 page)
17 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	NEWINC	Incorporation	(21 pages)