GETRONICS UK LIMITED

Company number 01544704

Date	Type	Description	View / Download
16 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
12 Jan 2004	363s	Return made up to 17/12/03; full list of members	(7 pages)
12 Jan 2004	123	Nc inc already adjusted 09/10/02	(1 page)
12 Jan 2004	88(2)R	Ad 20/07/01-09/10/02 £ si 17000000@1	(2 pages)
20 Nov 2003	288b	Secretary resigned	(1 page)
20 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
19 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2003	363s	Return made up to 17/12/02; full list of members	(7 pages)
15 Nov 2002	123	Nc inc already adjusted 09/10/02	(1 page)
15 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Short notice 09/10/02 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
15 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
01 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Apr 2002	288b	Director resigned	(1 page)

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