GILLINGHAM PORTLAND CEMENT COMPANY LIMITED

Company number 00328813

Date	Type	Description	View / Download
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
28 Oct 1999	288c	Director's particulars changed	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
14 Apr 1999	363a	Return made up to 30/03/99; full list of members	(11 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
13 Nov 1998	288b	Director resigned	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
22 Apr 1998	363s	Return made up to 30/03/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 1997	88(3)	Particulars of contract relating to shares	(3 pages)
08 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 6930000@1=6930000 £ ic 70000/7000000	(2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 1997	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 1997	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 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
08 Dec 1997	123	£ nc 70000/28100000 01/12/97	(1 page)
03 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
15 Apr 1997	363a	Return made up to 30/03/97; full list of members	(6 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
13 Apr 1996	363s	Return made up to 30/03/96; no change of members 363(287) ‐ Registered office changed on 13/04/96	(4 pages)
08 Jan 1996	288	Director resigned	(2 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 1994 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
28 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)