GVC NOMINEE LIMITED

Company number 03793948

Date	Type	Description	View / Download
06 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
11 Dec 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
19 Jul 2000	363a	Return made up to 23/06/00; full list of members	(10 pages)
29 Jan 2000	288a	New director appointed	(3 pages)
22 Nov 1999	288a	New director appointed	(3 pages)
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 20 black friars lane london EC4V 6HD	(1 page)
13 Sep 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
13 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(4 pages)
13 Sep 1999	288a	New director appointed	(3 pages)
13 Sep 1999	288a	New secretary appointed	(2 pages)
08 Jul 1999	CERTNM	Company name changed mawlaw 444 LIMITED\certificate issued on 09/07/99	(2 pages)
23 Jun 1999	NEWINC	Incorporation	(21 pages)