GASKELL PLC

Company number 00448624

Date	Type	Description	View / Download
10 May 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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
10 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
25 Apr 2000	88(2)R	Ad 11/04/00--------- £ si 32000@.05=1600 £ ic 1172279/1173879	(2 pages)
10 Feb 2000	288b	Director resigned	(1 page)
13 Oct 1999	395	Particulars of mortgage/charge	(23 pages)
12 Oct 1999	288a	New director appointed	(3 pages)
12 Oct 1999	288a	New director appointed	(3 pages)
04 Oct 1999	MA	Memorandum and Articles of Association	(39 pages)
27 Sep 1999	PROSP	Listing of particulars	(102 pages)
23 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
22 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
22 Jun 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
06 Jun 1999	363s	Return made up to 10/05/99; bulk list available separately	(12 pages)
06 Jun 1999	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
17 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
17 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 5000@.05=250 £ ic 1172029/1172279	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
16 Oct 1998	MA	Memorandum and Articles of Association	(37 pages)
16 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)