G & C ENGINEERING LTD

Company number 01759590

Date	Type	Description	View / Download
14 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
02 Dec 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Dec 2005	MAR	Re-registration of Memorandum and Articles	(31 pages)
02 Dec 2005	53	Application for reregistration from PLC to private	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Sep 2005	363s	Return made up to 30/07/05; full list of members	(10 pages)
21 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
21 Jul 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
15 Sep 2004	363s	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
02 Aug 2004	88(3)	Particulars of contract relating to shares	(4 pages)
02 Aug 2004	88(2)R	Ad 18/06/04--------- £ si 100000@1=100000 £ ic 187115/287115	(2 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £100000 18/06/04	(2 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ £100000 18/06/04	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
16 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2004	395	Particulars of mortgage/charge	(14 pages)
10 Jun 2004	169	£ ic 444478/187115 21/05/04 £ sr 257363@1=257363	(1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
28 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)