G V INSTRUMENTS LIMITED

Company number 04444128

Date	Type	Description	View / Download
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	(13 pages)
08 Feb 2009	AA	Full accounts made up to 31 December 2007	(24 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
17 Mar 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(1 page)
11 Mar 2008	363a	Return made up to 28/02/08; full list of members	(12 pages)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2007	363a	Return made up to 28/02/07; full list of members	(9 pages)
04 Apr 2007	353	Location of register of members	(1 page)
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2006	123	Nc inc already adjusted 13/09/06	(2 pages)
03 Oct 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Sep 2006	88(2)R	Ad 13/09/06--------- £ si 7000000@.5=3500000 £ ic 1218500/4718500	(2 pages)
27 Sep 2006	88(2)R	Ad 26/03/03--------- £ si 1129998@.5 £ si 400000@1	(5 pages)
27 Sep 2006	88(2)R	Ad 26/03/03--------- £ si 20000@.5	(2 pages)
19 Sep 2006	288a	New secretary appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(5 pages)