G. & P. BATTERIES LIMITED

Company number 01420451

Date	Type	Description	View / Download
10 Dec 1996	287	Registered office changed on 10/12/96 from: sumner house st thomas,s road chorley lancashire PR7 1HP	(1 page)
10 Dec 1996	225	Accounting reference date extended from 31/07/97 to 31/08/97	(1 page)
10 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	288a	New director appointed	(3 pages)
10 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	88(2)R	Ad 25/10/96--------- us$ si 240@.01=2 us$ ic 0/2	(2 pages)
04 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(23 pages)
04 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(8 pages)
04 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(8 pages)
04 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
04 Dec 1996	123	Us$ nc 0/5 25/10/96	(2 pages)
03 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
20 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 1996	363s	Return made up to 15/09/96; full list of members	(6 pages)
29 Dec 1995	AA	Accounts for a small company made up to 31 July 1995	(10 pages)
25 Oct 1995	363s	Return made up to 15/09/95; no change of members	(4 pages)
29 Aug 1995	287	Registered office changed on 29/08/95 from: the hollins hollins lane bury BL9 8AT	(1 page)
29 Jun 1995	AUD	Auditor's resignation	(2 pages)
14 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
09 Jun 1995	395	Particulars of mortgage/charge	(4 pages)