GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD

Company number 01297192

Date	Type	Description	View / Download
16 Jan 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
16 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288a	New director appointed	(1 page)
08 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
08 Jun 1997	288a	New secretary appointed	(2 pages)
08 Jun 1997	288b	Secretary resigned	(1 page)
19 Dec 1996	363s	Return made up to 06/12/96; full list of members	(6 pages)
19 Dec 1996	363(288)	Secretary'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
26 Sep 1996	288	Director resigned	(1 page)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
26 Sep 1996	AA	Full accounts made up to 31 May 1995	(11 pages)
14 Feb 1996	363s	Return made up to 06/12/95; full list of members	(6 pages)
13 Feb 1996	288	Secretary resigned	(1 page)
13 Feb 1996	288	New secretary appointed	(2 pages)
03 Nov 1995	MA	Memorandum and Articles of Association	(10 pages)
03 Nov 1995	88(2)R	Ad 21/09/95--------- £ si 100001@1=100001 £ ic 5333/105334	(2 pages)
03 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1995	123	£ nc 25334/225334 21/09/95	(1 page)
26 Oct 1995	CERTNM	Company name changed offshore certification bureau li mited\certificate issued on 27/10/95	(2 pages)
25 Oct 1995	288	Director resigned	(1 page)
25 Oct 1995	288	Director resigned	(1 page)

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