GEI PROCESSING & PACKAGING MACHINERY LIMITED

Company number 00450082

Date	Type	Description	View / Download
04 Jun 1999	395	Particulars of mortgage/charge	(11 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
13 Oct 1998	363s	Return made up to 03/10/98; no change of members	(4 pages)
06 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
06 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
24 Oct 1997	88(2)R	Ad 25/09/97--------- £ si 21422@1	(4 pages)
21 Oct 1997	363s	Return made up to 03/10/97; full list of members	(6 pages)
08 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Oct 1997	123	£ nc 301832/323254 25/09/97	(1 page)
08 Aug 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288b	Director resigned	(1 page)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(17 pages)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	288a	New director appointed	(1 page)
19 Oct 1996	287	Registered office changed on 19/10/96 from: 73, whiffler road drayton road industrial estate norwich norfolk. NR3 2AU.	(1 page)
17 Oct 1996	363s	Return made up to 31/08/96; full list of members	(8 pages)
13 Oct 1996	AUD	Auditor's resignation	(1 page)
13 Oct 1996	288a	New secretary appointed	(2 pages)
13 Oct 1996	288b	Director resigned	(1 page)
13 Oct 1996	288b	Director resigned	(1 page)
13 Oct 1996	288b	Director resigned	(1 page)
13 Oct 1996	288b	Director resigned	(1 page)
13 Oct 1996	288b	Director resigned	(1 page)