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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)
15 Jul 1997 288b Director resigned
15 Jul 1997 288b Director resigned
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
06 Jun 1997 363s Return made up to 10/05/97; bulk list available separately
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jan 1997 AA Full group accounts made up to 31 October 1996
12 Jun 1996 363s Return made up to 10/05/96; bulk list available separately
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Feb 1996 AA Full group accounts made up to 31 October 1995
13 Dec 1995 363s Return made up to 10/05/95; bulk list available separately
22 Mar 1995 AA Full group accounts made up to 31 October 1994
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Mar 1995 CERTNM Company name changed gresham telecomputing PLC\certificate issued on 14/03/95
10 Mar 1995 PROSP Listing of particulars
05 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 363s Return made up to 10/05/94; bulk list available separately
  • 363(288) ‐ Director'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 DocumentReturn made up to 10/05/94; bulk list available separately
14 Apr 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
14 Apr 1994 88(2)O Ad 05/01/94--------- £ si 700000@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/01/94--------- £ si 700000@.05
15 Mar 1994 AA Full group accounts made up to 31 October 1993
01 Mar 1994 122 Conve 31/12/93
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Request DocumentConve 31/12/93