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GAM NOMINEES LIMITED

Company number 02417018

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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)
21 Mar 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Jun 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2005	287	Registered office changed on 31/03/05 from: 1 saddington road fleckney leicestershire LE8 8AX	View PDF Registered office changed on 31/03/05 from: 1 saddington road fleckney leicestershire LE8 8AX - link opens in a new window - 1 page (1 page)
13 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2004	363s	Return made up to 30/04/04; full list of members	View PDF Return made up to 30/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Apr 2004	AA	Accounts for a dormant company made up to 30 April 2003	View PDF Accounts for a dormant company made up to 30 April 2003 - link opens in a new window - 1 page (1 page)
02 Mar 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
31 May 2003	363s	Return made up to 30/04/03; full list of members	View PDF Return made up to 30/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	View PDF Accounts for a dormant company made up to 30 April 2002 - link opens in a new window - 1 page (1 page)
06 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 May 2002	363s	Return made up to 30/04/02; full list of members	View PDF Return made up to 30/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2002	AA	Accounts for a dormant company made up to 30 April 2001	View PDF Accounts for a dormant company made up to 30 April 2001 - link opens in a new window - 1 page (1 page)
04 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Jun 2001	363s	Return made up to 30/04/01; full list of members	View PDF Return made up to 30/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2001	AA	Accounts for a dormant company made up to 30 April 2000	View PDF Accounts for a dormant company made up to 30 April 2000 - link opens in a new window - 1 page (1 page)
01 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 May 2000	363s	Return made up to 30/04/00; full list of members	View PDF Return made up to 30/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 1999	363s	Return made up to 30/04/99; no change of members	View PDF Return made up to 30/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 May 1999	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 1 page (1 page)

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