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GASKELL PLC

Company number 00448624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2002 288b Director resigned
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jun 2001 363s Return made up to 10/05/01; bulk list available separately
27 Jun 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
08 Jun 2001 288a New director appointed
18 May 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288a New director appointed
06 Nov 2000 88(2)R Ad 17/10/00--------- £ si 20000@.05=1000 £ ic 1225103/1226103
04 Oct 2000 288b Director resigned
09 Aug 2000 288a New director appointed
18 Jul 2000 88(2)R Ad 27/06/00--------- £ si 32000@.05=1600 £ ic 1223503/1225103
18 Jul 2000 288b Director resigned
15 Jun 2000 88(2)R Ad 23/05/00--------- £ si 10000@.05=500 £ ic 1223003/1223503
15 Jun 2000 88(2)R Ad 16/05/00--------- £ si 20000@.05=1000 £ ic 1222003/1223003
12 Jun 2000 363s Return made up to 10/05/00; bulk list available separately
08 Jun 2000 MA Memorandum and Articles of Association
06 Jun 2000 CERT15 Certificate of reduction of issued capital
06 Jun 2000 OC138 Reduction of iss capital and minute (oc) £ ic 1173879/ 1
12 May 2000 AA Full group accounts made up to 31 December 1999
10 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
10 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital