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FKA GSI UK LTD.

Company number 02315315

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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)
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1997 123 Nc inc already adjusted 25/02/97
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1997 AA Full accounts made up to 31 May 1996
07 Jan 1997 363s Return made up to 08/12/96; full list of members
07 Jan 1997 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
18 Aug 1996 288 New secretary appointed
26 Jul 1996 AUD Auditor's resignation
28 Feb 1996 AA Accounts for a small company made up to 31 May 1995
15 Jan 1996 88(2)R Ad 10/01/96--------- £ si 105000@1=105000 £ ic 78000/183000
15 Jan 1996 123 Nc inc already adjusted 10/01/96
15 Jan 1996 288 New director appointed
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1996 88(2)R Ad 04/01/96--------- £ si 77900@1=77900 £ ic 100/78000
15 Jan 1996 123 Nc inc already adjusted 04/01/96
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital