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GILBERT BUTCHER LIMITED

Company number 00656638

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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)
21 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Oct 2001	AA	Full accounts made up to 31 May 2001	View PDF Full accounts made up to 31 May 2001 - link opens in a new window - 11 pages (11 pages)
06 Aug 2001	363s	Return made up to 03/08/01; full list of members	View PDF Return made up to 03/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 2000	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 12 pages (12 pages)
18 Sep 2000	363s	Return made up to 03/08/00; full list of members	View PDF Return made up to 03/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
19 Jul 2000	169	£ ic 1600/849 31/05/00 £ sr 751@1=751	View PDF £ ic 1600/849 31/05/00 £ sr 751@1=751 - link opens in a new window - 1 page (1 page)
20 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 14 pages (14 pages)
16 Aug 1999	363s	Return made up to 03/08/99; change of members	View PDF Return made up to 03/08/99; change of members - link opens in a new window - 6 pages (6 pages)
17 Mar 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 7 pages (7 pages)
17 Mar 1999	169	£ ic 2100/1600 31/12/98 £ sr 500@1=500	View PDF £ ic 2100/1600 31/12/98 £ sr 500@1=500 - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 13 pages (13 pages)
24 Aug 1998	363s	Return made up to 03/08/98; change of members 363(287) ‐ Registered office changed on 24/08/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/08/98; change of members 363(287) ‐ Registered office changed on 24/08/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 1998	MISC	Minutes	View PDF Minutes - link opens in a new window - 1 page (1 page)
01 Jun 1998	88(2)	Ad 09/04/98--------- £ si 100@1=100 £ ic 2000/2100	View PDF Ad 09/04/98--------- £ si 100@1=100 £ ic 2000/2100 - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	123	£ nc 2000/2100 09/04/98	View PDF £ nc 2000/2100 09/04/98 - link opens in a new window - 1 page (1 page)
09 Dec 1997	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 6 pages (6 pages)
09 Dec 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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