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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)
04 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
24 May 2007 363s Return made up to 10/05/07; bulk list available separately
03 Nov 2006 88(2)R Ad 20/09/06--------- £ si 81081@.05=4054 £ ic 2513490/2517544
31 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
11 Jul 2006 288b Director resigned
11 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 363s Return made up to 10/05/06; bulk list available separately
01 Jun 2006 288a New director appointed
10 Jan 2006 88(2)R Ad 28/10/05--------- £ si 16082@.05=804 £ ic 2495444/2496248
21 Sep 2005 88(2)R Ad 10/08/05--------- £ si 26510@.05=1325 £ ic 2494119/2495444
15 Sep 2005 88(2)R Ad 15/07/05--------- £ si 78119@.05=3905 £ ic 2490214/2494119
18 Aug 2005 88(2)R Ad 20/06/05--------- £ si 150000@.05=7500 £ ic 2482714/2490214
19 Jul 2005 288c Director's particulars changed
18 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2005 363s Return made up to 10/05/05; bulk list available separately
10 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
17 Mar 2005 88(2)R Ad 17/02/05--------- £ si 63492@.05=3174 £ ic 2479539/2482713
08 Dec 2004 88(2)R Ad 15/11/04--------- £ si 50000@.05=2500 £ ic 2477039/2479539
25 Nov 2004 88(2)R Ad 29/10/04--------- £ si 70000@.05=3500 £ ic 2473539/2477039
20 Oct 2004 88(2)R Ad 17/09/04--------- £ si 10000@.05=500 £ ic 2473039/2473539
14 Oct 2004 88(2)R Ad 27/09/04--------- £ si 50000@.05=2500 £ ic 2470539/2473039
08 Sep 2004 88(2)R Ad 30/07/04--------- £ si 8421@.05=421 £ ic 2470118/2470539
29 Jun 2004 288c Secretary's particulars changed