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GRESHAM TECHNOLOGIES LIMITED

Company number 01072032

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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 May 1999 88(2)R Ad 21/04/99--------- £ si 30000@.05=1500 £ ic 2278542/2280042
14 May 1999 288a New director appointed
14 May 1999 288c Director's particulars changed
02 May 1999 SA Statement of affairs
02 May 1999 88(2)P Ad 15/06/98--------- £ si 141660@.05=7083 £ ic 2271459/2278542
22 Apr 1999 88(2)R Ad 12/03/99--------- premium £ si 360000@.05=18000 £ ic 2253459/2271459
20 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 88(2)R Ad 26/02/99--------- £ si 15000@.05=750 £ ic 2252709/2253459
29 Mar 1999 AA Full group accounts made up to 31 October 1998
26 Feb 1999 288c Director's particulars changed
26 Feb 1999 288c Secretary's particulars changed;director's particulars changed
25 Feb 1999 88(2)R Ad 09/02/99--------- £ si 1637260@.05=81863 £ ic 2170846/2252709
24 Feb 1999 88(2)R Ad 05/02/99--------- £ si 3553@.05=177 £ ic 2170669/2170846
24 Feb 1999 88(2)R Ad 05/02/99--------- £ si 180000@.05=9000 £ ic 2161669/2170669
02 Oct 1998 88(2)R Ad 25/09/98--------- £ si 281661@.05=14083 £ ic 2147586/2161669
03 Jun 1998 363s Return made up to 10/05/98; bulk list available separately
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Mar 1998 AA Full group accounts made up to 31 October 1997
20 Jan 1998 288a New secretary appointed
20 Jan 1998 288b Secretary resigned
20 Jan 1998 288a New director appointed
09 Dec 1997 288b Director resigned
10 Sep 1997 288b Director resigned
16 Jul 1997 288a New director appointed