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GELPLAS LIMITED

Company number 02222534

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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)
07 May 1998 287 Registered office changed on 07/05/98 from: 1 castle lane london SW1E 6DN
07 May 1998 288a New secretary appointed;new director appointed
07 May 1998 288a New director appointed
07 May 1998 288a New director appointed
07 May 1998 288a New director appointed
07 May 1998 155(6)a Declaration of assistance for shares acquisition
06 May 1998 395 Particulars of mortgage/charge
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Apr 1998 AUD Auditor's resignation
22 Apr 1998 288b Secretary resigned
16 Apr 1998 403a Declaration of satisfaction of mortgage/charge
16 Apr 1998 403a Declaration of satisfaction of mortgage/charge
31 Mar 1998 353a Location of register of members (non legible)
11 Mar 1998 287 Registered office changed on 11/03/98 from: 1 silk street london EC2Y 8HQ
11 Mar 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288b Director resigned
22 Jan 1998 288b Director resigned
22 Jan 1998 288b Secretary resigned
22 Jan 1998 288a New secretary appointed
22 Jan 1998 287 Registered office changed on 22/01/98 from: 1 castle lane london SW1E 6DN