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GEMALTO TERMINALS LIMITED

Company number 00534821

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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 Jul 2003 288b Director resigned
23 Jul 2003 288b Director resigned
12 Jul 2003 363a Return made up to 30/06/03; full list of members
17 Mar 2003 AUD Auditor's resignation
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Power of attorney nova 07/02/03
17 Sep 2002 288a New secretary appointed
15 Aug 2002 AA Full accounts made up to 31 December 2001
30 Jul 2002 288c Secretary's particulars changed;director's particulars changed
19 Jul 2002 288b Director resigned
16 Jul 2002 363a Return made up to 30/06/02; full list of members
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Director resigned
15 Aug 2001 288b Director resigned
14 Aug 2001 288a New director appointed
03 Aug 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 363a Return made up to 30/06/01; full list of members
17 Apr 2001 288a New director appointed
28 Jan 2001 288b Director resigned
20 Oct 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 363a Return made up to 30/06/00; full list of members
25 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
08 May 2000 MEM/ARTS Memorandum and Articles of Association
02 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association