GARDNERS DIGITAL LIMITED

Company number 02027979

Date	Type	Description	View / Download
10 May 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
04 May 2001	395	Particulars of mortgage/charge	(11 pages)
16 Jan 2001	363a	Return made up to 12/01/01; full list of members	(5 pages)
04 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
01 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 19800@1=19800 £ ic 80200/100000	(2 pages)
01 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 4950@1=4950 £ ic 75250/80200	(2 pages)
01 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 74250@1=74250 £ ic 1000/75250	(2 pages)
25 Jul 2000	123	Nc inc already adjusted 30/05/00	(1 page)
25 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
25 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Mar 2000	AA	Accounts for a small company made up to 31 August 1999	(8 pages)
19 Jan 2000	363a	Return made up to 12/01/00; full list of members	(6 pages)
14 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	(8 pages)
19 Jan 1999	363a	Return made up to 12/01/99; full list of members	(8 pages)
08 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
08 Jul 1998	288a	New secretary appointed	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Jul 1998	122	Conve 01/07/98	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Jul 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
08 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
02 Jul 1998	CERTNM	Company name changed richard gardner management limit ed\certificate issued on 02/07/98	(2 pages)
01 Jun 1998	AA	Accounts made up to 31 August 1997	(1 page)

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