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GS1 UK LIMITED

Company number 01256140

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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)
26 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 288b Director resigned
04 Apr 2001 288b Director resigned
06 Feb 2001 288a New director appointed
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 2000 363s Annual return made up to 27/10/00
  • 363(288) ‐ Director's particulars changed
08 Dec 2000 AA Full accounts made up to 30 June 2000
23 Nov 2000 288b Director resigned
19 Dec 1999 288a New director appointed
14 Dec 1999 AA Full accounts made up to 30 June 1999
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Director resigned
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 363s Annual return made up to 27/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned