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EX-GEMINI LIMITED

Company number 00798292

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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)
20 Jan 2004 AA Accounts made up to 30 March 2003
12 Jul 2003 288b Director resigned
27 Jan 2003 363a Return made up to 12/01/03; full list of members
05 Jul 2002 AA Accounts made up to 31 March 2002
22 Jan 2002 363a Return made up to 12/01/02; full list of members
07 Aug 2001 AA Accounts made up to 31 March 2001
16 Feb 2001 288c Director's particulars changed
16 Feb 2001 AA Accounts made up to 31 March 2000
12 Feb 2001 363a Return made up to 12/01/01; full list of members
21 Feb 2000 288a New director appointed
21 Feb 2000 288b Director resigned
06 Feb 2000 363a Return made up to 12/01/00; full list of members
31 Jan 2000 AA Accounts made up to 2 April 1999
24 Dec 1999 288b Director resigned
01 Feb 1999 AA Accounts made up to 3 April 1998
31 Jan 1999 363a Return made up to 12/01/99; full list of members
13 Nov 1998 395 Particulars of mortgage/charge
13 Nov 1998 395 Particulars of mortgage/charge
07 Oct 1998 395 Particulars of mortgage/charge
24 Aug 1998 403a Declaration of satisfaction of mortgage/charge
19 Aug 1998 155(6)a Declaration of assistance for shares acquisition
19 Aug 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Jul 1998 395 Particulars of mortgage/charge
10 Feb 1998 363a Return made up to 12/01/98; full list of members
31 Jan 1998 AA Accounts made up to 31 March 1997