GLI INTERNATIONAL LIMITED

Company number 01070508

Date	Type	Description	View / Download
04 Jun 1996	363a	Return made up to 13/04/96; full list of members	(9 pages)
22 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 649400@1=649400 £ ic 600/650000	(2 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Apr 1996	123	£ nc 600/650000 29/03/96	(1 page)
29 Mar 1996	CERTNM	Company name changed warren jones LIMITED\certificate issued on 01/04/96	(2 pages)
25 Mar 1996	288	Director resigned	(2 pages)
25 Mar 1996	288	Director resigned	(2 pages)
25 Mar 1996	288	Director resigned	(2 pages)
25 Mar 1996	287	Registered office changed on 25/03/96 from: peninsula house rydon lane exeter devon EX2 7HR	(1 page)
09 Nov 1995	288	New director appointed	(3 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
13 Oct 1995	288	New director appointed	(2 pages)
13 Oct 1995	288	Secretary resigned;new secretary appointed	(3 pages)
13 Oct 1995	288	Director resigned	(2 pages)
13 Oct 1995	288	Director resigned	(2 pages)
13 Oct 1995	288	Director resigned	(2 pages)
13 Oct 1995	288	New director appointed	(3 pages)
13 Oct 1995	AUD	Auditor's resignation	(1 page)
13 Oct 1995	287	Registered office changed on 13/10/95 from: telford road industrial estate bicester oxfordshire OX6 0TZ	(1 page)
06 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
13 Apr 1995	363s	Return made up to 13/04/95; no change of members	(6 pages)
13 Apr 1995	363(288)	Secretary's particulars changed 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
23 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)

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