GETRONICS UK LIMITED

Company number 01544704

Date	Type	Description	View / Download
08 Dec 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
06 Oct 2008	88(2)	Ad 25/09/08\gbp si 12000000@1=12000000\gbp ic 61500000/73500000\	(2 pages)
06 Oct 2008	123	Nc inc already adjusted 25/09/08	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2008	288a	Director appointed david hamilton baldwin	(2 pages)
28 May 2008	288b	Appointment terminated director tara brady	(1 page)
28 May 2008	288a	Director appointed michael whitchurch	(2 pages)
18 Dec 2007	363a	Return made up to 17/12/07; full list of members	(2 pages)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
19 Mar 2007	288b	Director resigned	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	363s	Return made up to 17/12/06; full list of members 363(288) ‐ Director resigned	(8 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(28 pages)
26 Sep 2006	288b	Director resigned	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	88(2)R	Ad 23/05/06--------- £ si 20000000@1=20000000 £ ic 41500000/61500000	(2 pages)
09 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2006	123	Nc inc already adjusted 23/05/06	(1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)

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