GEMALTO TERMINALS LIMITED

Company number 00534821

Date	Type	Description	View / Download
28 Mar 2000	287	Registered office changed on 28/03/00 from: c/o schlumberger PLC no 1 kingsway london WC2B 6XH	(1 page)
29 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 50000000@.5=25000000 £ ic 2718254/27718254	(2 pages)
29 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Dec 1999	123	£ nc 3000000/50000000 30/11/99	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
13 Jul 1999	363a	Return made up to 30/06/99; full list of members	(7 pages)
08 Jun 1999	288b	Director resigned	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	AUD	Auditor's resignation	(1 page)
13 Aug 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288b	Director resigned	(1 page)
22 Jul 1998	363a	Return made up to 30/06/98; full list of members	(7 pages)
15 May 1998	288a	New director appointed	(2 pages)
15 May 1998	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
06 Jul 1997	363a	Return made up to 30/06/97; full list of members	(6 pages)
17 Feb 1997	288b	Director resigned	(1 page)
22 Nov 1996	288a	New director appointed	(2 pages)
22 Nov 1996	288a	New director appointed	(2 pages)
20 Oct 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
11 Oct 1996	288b	Director resigned	(1 page)