G. & P. BATTERIES LIMITED

Company number 01420451

Date	Type	Description	View / Download
28 Dec 2001	288c	Director's particulars changed	(1 page)
03 Oct 2001	363s	Return made up to 15/09/01; full list of members	(7 pages)
26 Sep 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
29 Nov 2000	288b	Director resigned	(1 page)
22 Sep 2000	363s	Return made up to 15/09/00; full list of members	(8 pages)
11 Sep 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
07 Apr 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)
02 Feb 2000	AA	Full accounts made up to 31 August 1999	(19 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
15 Sep 1999	363s	Return made up to 15/09/99; no change of members	(8 pages)
23 Feb 1999	AA	Full accounts made up to 31 August 1998	(17 pages)
11 Dec 1998	363s	Return made up to 15/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
14 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1998	AA	Full accounts made up to 31 August 1997	(16 pages)
08 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1997	363s	Return made up to 15/09/97; full list of members	(8 pages)
10 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
17 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 1997	288b	Secretary resigned	(1 page)
23 Dec 1996	AA	Accounts for a medium company made up to 31 July 1996	(14 pages)
10 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
10 Dec 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(8 pages)
10 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
10 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)