WATERSTON GAMMA LIMITED

Company number 00737773

Date	Type	Description	View / Download
03 May 2000	AA	Full accounts made up to 6 September 1998	(16 pages)
17 Apr 2000	287	Registered office changed on 17/04/00 from: verulam gardens 70 grays inn road london WC1X 8NF	(1 page)
07 Oct 1999	363s	Return made up to 03/08/99; full list of members	(7 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
11 Sep 1998	395	Particulars of mortgage/charge	(63 pages)
09 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 Sep 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
09 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 06/09/98	(1 page)
09 Sep 1998	287	Registered office changed on 09/09/98 from: rosehill new barn lane ccheltenham glos.GL52 3LA	(1 page)
09 Sep 1998	288b	Secretary resigned	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	288a	New secretary appointed	(3 pages)
09 Sep 1998	288a	New director appointed	(3 pages)
09 Sep 1998	288a	New director appointed	(3 pages)
08 Sep 1998	CERTNM	Company name changed gulf oil refining LIMITED\certificate issued on 08/09/98	(2 pages)
27 Aug 1998	363s	Return made up to 03/08/98; full list of members	(10 pages)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
12 Feb 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288b	Director resigned	(1 page)
05 Jan 1998	288b	Director resigned	(1 page)