GLS NOMINEES LIMITED

Company number 01239794

Date	Type	Description	View / Download
09 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
11 Nov 1998	288c	Director's particulars changed	(1 page)
11 Nov 1998	288c	Director's particulars changed	(1 page)
11 Nov 1998	363s	Return made up to 05/11/98; full list of members	(5 pages)
11 Nov 1998	288c	Director's particulars changed	(1 page)
11 Nov 1998	88(2)R	Ad 27/10/98--------- £ si 2@1=2 £ ic 6/8	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	88(2)R	Ad 27/10/98--------- £ si 2@1=2 £ ic 4/6	(2 pages)
02 Jul 1998	287	Registered office changed on 02/07/98 from: 26-28 bartholomew square, london, EC1V 3QA	(1 page)
19 Mar 1998	88(2)R	Ad 17/03/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
28 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1997	363s	Return made up to 05/11/97; no change of members	(4 pages)
17 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
17 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
20 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1996	363s	Return made up to 05/11/96; no change of members	(4 pages)
13 Nov 1995	363s	Return made up to 05/11/95; full list of members	(6 pages)
26 Oct 1995	AA	Accounts for a dormant company made up to 31 December 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
26 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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	(17 pages)
16 Nov 1994	363s	Return made up to 05/11/94; 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

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