GORSEY SIX LIMITED

Company number 00421037

Date	Type	Description	View / Download
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: c/o fyfe ireland ws 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ	(1 page)
04 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
20 Sep 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
15 Jun 1999	363s	Return made up to 24/05/99; bulk list available separately	(7 pages)
15 Jun 1999	363(288)	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 Document
19 May 1999	288a	New director appointed	(6 pages)
19 May 1999	288a	New director appointed	(2 pages)
16 Dec 1998	353a	Location of register of members (non legible)	(1 page)
15 Sep 1998	88(2)R	Ad 01/03/98-30/06/98 premium £ si 266000@.25	(2 pages)
08 Sep 1998	88(2)R	Ad 31/05/98--------- £ si 95527@.25=23881 £ ic 11543543/11567424	(3 pages)
08 Sep 1998	122	Conve 31/05/98	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
20 Aug 1998	287	Registered office changed on 20/08/98 from: one dyers buildings london EC1N 2SX	(1 page)
15 Jul 1998	288a	New director appointed
30 Jun 1998	363s	Return made up to 24/05/98; bulk list available separately	(7 pages)
30 Jun 1998	363(288)	Director's particulars changed 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
30 Jun 1998	288a	New director appointed	(3 pages)
12 May 1998	MA	Memorandum and Articles of Association	(94 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
12 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1998	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares	(3 pages)
30 Apr 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)

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