GNB INDUSTRIAL POWER (UK) LIMITED

Company number 02375355

Date	Type	Description	View / Download
25 Aug 2006	AA	Full accounts made up to 31 March 2006	(33 pages)
25 Aug 2006	AA	Full accounts made up to 31 March 2005	(34 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
19 May 2006	88(2)R	Ad 31/03/06--------- £ si 8278403@1=8278403 £ ic 61184897/69463300	(2 pages)
11 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2005	363a	Return made up to 13/09/05; full list of members	(5 pages)
02 Dec 2005	363(190)	Location of debenture register address changed
12 Oct 2005	288c	Director's particulars changed	(1 page)
29 Jan 2005	AA	Full accounts made up to 31 March 2004	(28 pages)
30 Oct 2004	363a	Return made up to 13/09/04; full list of members	(5 pages)
07 Sep 2004	AA	Full accounts made up to 31 March 2003	(28 pages)
06 Sep 2004	123	Nc inc already adjusted 05/05/04	(1 page)
06 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Sep 2004	88(2)R	Ad 05/05/04--------- £ si 20184897@1=20184897 £ ic 41000000/61184897	(2 pages)
28 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
17 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)