GERARD ATKINS & COMPANY LTD

Company number 01120666

Date	Type	Description	View / Download
01 Dec 1998	363(353)	Location of register of members address 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
24 Sep 1998	AA	Full group accounts made up to 31 January 1998	(26 pages)
04 Sep 1998	AUD	Auditor's resignation	(1 page)
28 Apr 1998	MA	Memorandum and Articles of Association	(5 pages)
28 Apr 1998	88(2)R	Ad 23/03/98--------- £ si 2250000@1=2250000 £ ic 14755914/17005914	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Apr 1998	123	£ nc 14755914/17005914 23/03/98	(1 page)
26 Nov 1997	363s	Return made up to 31/10/97; no change of members	(6 pages)
08 Sep 1997	AA	Full group accounts made up to 31 January 1997	(26 pages)
02 Dec 1996	363s	Return made up to 31/10/96; full list of members	(7 pages)
02 Dec 1996	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 Document
18 Sep 1996	AA	Full group accounts made up to 31 January 1996	(26 pages)
08 May 1996	287	Registered office changed on 08/05/96 from: 17 saville row london W1X 1AE	(1 page)
22 Nov 1995	363s	Return made up to 31/10/95; no change of members	(5 pages)
22 Nov 1995	363(287)	Registered office changed on 22/11/95 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
03 Nov 1995	AA	Full group accounts made up to 31 January 1995
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
14 Nov 1994	363s	Return made up to 31/10/94; no change of members 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
14 Nov 1994	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 Document
09 Nov 1994	AA	Full group accounts made up to 31 January 1994	(29 pages)
04 Mar 1994	288	Secretary resigned;new secretary 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 Document
21 Feb 1994	288	Director resigned 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
21 Feb 1994	288	Director resigned 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