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GOOCH & HOUSEGO PLC

Company number 00526832

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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)
09 Mar 2000 AA Full group accounts made up to 30 September 1999
08 Mar 2000 288a New director appointed
15 Feb 2000 288a New secretary appointed;new director appointed
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Director resigned
21 May 1999 363s Return made up to 30/04/99; bulk list available separately
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 1999 AA Full group accounts made up to 30 September 1998
27 Jul 1998 AUD Auditor's resignation
11 Jun 1998 288b Director resigned
28 May 1998 363s Return made up to 30/04/98; bulk list available separately
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1998 MEM/ARTS Memorandum and Articles of Association
02 Jan 1998 123 Nc inc already adjusted 28/11/97
02 Jan 1998 122 S-div 28/11/97
02 Jan 1998 353 Location of register of members
02 Jan 1998 88(2)R Ad 28/11/97--------- £ si 2995200@1=2995200 £ ic 4680/2999880
17 Dec 1997 288a New director appointed
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Dec 1997 AA Full group accounts made up to 30 September 1997
08 Dec 1997 PROSP Listing of particulars
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association