GOTT HOLDINGS LIMITED

Company number 02333151

Date	Type	Description	View / Download
19 May 1998	288a	New secretary appointed	(2 pages)
07 May 1998	288a	New secretary appointed	(2 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT	(1 page)
07 May 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	225	Accounting reference date shortened from 30/06/98 to 30/04/98	(1 page)
04 Mar 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
05 Feb 1998	363s	Return made up to 09/01/98; full list of members	(6 pages)
19 Dec 1997	288a	New director appointed	(3 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
01 Jul 1997	169	£ ic 57602/7201 27/05/97 £ sr 56002@.9=50401	(1 page)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
21 May 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
21 May 1997	288b	Director resigned	(1 page)
15 Apr 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Apr 1997	MAR	Re-registration of Memorandum and Articles	(56 pages)
15 Apr 1997	53	Application for reregistration from PLC to private	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
30 Jan 1997	363s	Return made up to 09/01/97; full list of members	(12 pages)
27 Jan 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
24 Mar 1996	288	Secretary's particulars changed	(1 page)
24 Mar 1996	363s	Return made up to 09/01/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)