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GULLANE ENTERTAINMENT LIMITED

Company number 02120124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 1996 43(3) Application for reregistration from private to PLC
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1996 AUDR Auditor's report
22 Oct 1996 288b Director resigned
06 Oct 1996 88(2)R Ad 22/07/96--------- £ si 21160@.1=2116 £ ic 249351/251467
06 Oct 1996 88(2)R Ad 16/07/96--------- £ si 400@.1=40 £ ic 249311/249351
06 Sep 1996 288 New director appointed
06 Sep 1996 288 Director resigned
23 Apr 1996 AA Accounts for a medium company made up to 30 June 1995
30 Jan 1996 363s Return made up to 04/01/96; full list of members
  • 363(287) ‐ Registered office changed on 30/01/96
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Dec 1995 288 New secretary appointed
05 Dec 1995 288 Secretary resigned
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 1995 123 £ nc 663929/664280 30/11/95
14 Nov 1995 288 New director appointed
01 Nov 1995 288 Director resigned
25 Apr 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
25 Apr 1995 AA Accounts for a small company made up to 30 June 1994
08 Mar 1995 363s Return made up to 04/01/95; full list of members
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Request DocumentReturn made up to 04/01/95; full list of members