GULLANE ENTERTAINMENT LIMITED

Company number 02120124

Date	Type	Description	View / Download
03 Feb 2000	AA	Full group accounts made up to 30 June 1999	(55 pages)
25 Jan 2000	363s	Return made up to 04/01/00; bulk list available separately	(10 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Dec 1999	123	£ nc 3850000/4200000 02/12/99	(1 page)
18 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 2981558@.1=298155 £ ic 2684353/2982508	(3 pages)
30 Sep 1999	PROSP	Listing of particulars	(40 pages)
15 Jun 1999	288c	Director's particulars changed	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
10 Feb 1999	363s	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
06 Jan 1999	288b	Director resigned	(1 page)
29 Dec 1998	123	Nc inc already adjusted 23/11/98	(1 page)
26 Nov 1998	AA	Full group accounts made up to 30 June 1998	(52 pages)
26 Nov 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
26 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Jul 1998	AUD	Auditor's resignation	(1 page)
16 Jun 1998	88(2)R	Ad 20/05/98--------- £ si 2981881@.1=298188 £ ic 2386165/2684353	(3 pages)
08 May 1998	PROSP	Listing of particulars	(67 pages)
21 Apr 1998	288c	Director's particulars changed	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
16 Jan 1998	363s	Return made up to 04/01/98; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
05 Jan 1998	288a	New director appointed 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

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