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GERRESHEIMER UK LIMITED

Company number 00477259

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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)
23 Feb 1999 363s Return made up to 31/12/98; no change of members
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New secretary appointed
24 Mar 1998 288b Secretary resigned
23 Mar 1998 AA Full accounts made up to 30 November 1997
22 Dec 1997 363s Return made up to 31/12/97; full list of members
29 Aug 1997 AA Full accounts made up to 30 November 1996
19 Dec 1996 363s Return made up to 31/12/96; full list of members
19 Dec 1996 363(288) Secretary resigned;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 DocumentSecretary resigned;director resigned
10 Dec 1996 88(2)R Ad 27/11/96--------- £ si 907000@1=907000 £ ic 2143000/3050000
05 Dec 1996 288b Director resigned
05 Dec 1996 288a New director appointed
05 Dec 1996 288b Director resigned
05 Dec 1996 288a New director appointed
05 Dec 1996 123 Nc inc already adjusted 27/11/96
05 Dec 1996 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 DocumentResolutions
05 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1996 AA Full accounts made up to 30 November 1995
25 Jan 1996 363s Return made up to 31/12/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/95; no change of members
27 Dec 1995 288 New secretary appointed
03 Oct 1995 AA Full accounts made up to 27 November 1994
21 Feb 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
21 Feb 1995 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 DocumentDirector's particulars changed
01 Feb 1995 88(2)R Ad 24/11/94--------- £ si 2042880@1=2042880 £ ic 100120/2143000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995