GENSTAR INSTANT SPACE EUROPE

Company number 01387250

Date	Type	Description	View / Download
26 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
26 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Apr 1998	288b	Director resigned	(1 page)
05 Jan 1998	363s	Return made up to 09/10/97; full list of members
14 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
10 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
10 Oct 1996	363s	Return made up to 09/10/96; no change of members	(4 pages)
26 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
13 Nov 1995	363s	Return made up to 09/10/95; no change of members	(4 pages)
01 May 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
07 Jan 1995	363s	Return made up to 09/10/94; full list 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
28 Oct 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
07 Jan 1994	363s	Return made up to 09/10/93; 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
11 Nov 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
10 Nov 1992	AA	Full group accounts made up to 31 December 1991 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 Oct 1992	363s	Return made up to 09/10/92; 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
21 Oct 1992	363(288)	Director's particulars changed;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
23 Sep 1992	288	Director resigned;new director 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
17 Sep 1992	CERTNM	Company name changed eriko containers LIMITED\certificate issued on 18/09/92	(5 pages)
08 Jun 1992	AA	Full accounts made up to 31 December 1991	(15 pages)
26 Mar 1992	403a	Declaration of satisfaction of mortgage/charge 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
06 Mar 1992	403a	Declaration of satisfaction of mortgage/charge 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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