GILLETTE INDUSTRIES LIMITED

Company number 01345070

Date	Type	Description	View / Download
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
17 Feb 1999	88(2)R	Ad 03/02/99--------- £ si 3070000@1=3070000 £ ic 99996000/103066000	(2 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Nov 1998	123	£ nc 100000000/110000000 05/11/98	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
12 Jun 1998	363s	Return made up to 23/05/98; full list of members	(6 pages)
09 Mar 1998	SA	Statement of affairs	(5 pages)
14 Jan 1998	MISC	Amending 882R ad 31/10/97	(2 pages)
05 Jan 1998	SA	Statement of affairs	(5 pages)
05 Jan 1998	88(2)P	Ad 31/10/97--------- £ si 2285000@1=2285000 £ ic 97711000/99996000	(2 pages)
19 Dec 1997	AA	Interim accounts made up to 12 December 1997	(5 pages)
13 Nov 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
24 Jul 1997	88(2)R	Ad 17/07/97--------- £ si 16529000@1=16529000 £ ic 81182000/97711000 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 Jul 1997	123	Nc inc already adjusted 17/07/97	(1 page)
24 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Jul 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
24 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Jun 1997	363s	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jun 1997	AA	Full group accounts made up to 30 November 1996	(29 pages)
20 Mar 1997	288a	New director appointed	(2 pages)

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