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GEMPLUS LIMITED

Company number 01006432

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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)
06 Feb 1999 363s Return made up to 22/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New secretary appointed;new director appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
29 Oct 1998 AUD Auditor's resignation
10 Feb 1998 363s Return made up to 22/01/98; no change of members
26 Oct 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 288a New director appointed
16 Jun 1997 288b Director resigned
24 Feb 1997 363s Return made up to 22/01/97; no change of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
22 Feb 1996 363s Return made up to 22/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1996 288 Director resigned
22 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
09 Nov 1995 288 Director resigned
09 Nov 1995 288 Director resigned
09 Nov 1995 288 Director resigned
09 Nov 1995 288 Director resigned
09 Nov 1995 288 Director resigned
13 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
18 Sep 1995 AA Full accounts made up to 25 March 1995