GISSINGS HOLDINGS LIMITED

Company number 02111241

Date	Type	Description	View / Download
20 Dec 1999	363s	Return made up to 04/12/99; full list of members	(9 pages)
09 Nov 1999	169	£ ic 92500/85000 14/10/99 £ sr 15000@.5=7500	(1 page)
18 Oct 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
17 Sep 1999	AA	Full group accounts made up to 31 May 1999	(20 pages)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
07 Jan 1999	363s	Return made up to 04/12/98; full list of members	(10 pages)
04 Sep 1998	AA	Full group accounts made up to 31 May 1998	(20 pages)
15 Dec 1997	363s	Return made up to 04/12/97; change of members	(8 pages)
11 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Sep 1997	AA	Full group accounts made up to 31 May 1997	(21 pages)
13 Feb 1997	169	£ ic 93000/92500 28/01/97 £ sr 1000@.5=500	(1 page)
04 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Dec 1996	363s	Return made up to 04/12/96; change of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Nov 1996	169	£ ic 100000/93000 16/10/96 £ sr 14000@.5=7000	(1 page)
24 Oct 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
27 Aug 1996	AA	Full group accounts made up to 31 May 1996	(20 pages)
09 Jan 1996	288	New director appointed	(3 pages)
06 Dec 1995	363s	Return made up to 04/12/95; full list of members	(8 pages)
16 Aug 1995	AA	Full group accounts made up to 31 May 1995	(23 pages)
19 Jun 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)