GAIA CLIMATE SOLUTIONS LIMITED

Company number 02424430

Date	Type	Description	View / Download
01 Oct 2003	363s	Return made up to 20/09/03; full list of members	(7 pages)
07 Apr 2003	173	Declaration of shares redemption:auditor's report	(7 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Dividend 27/03/03
07 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
05 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Sep 2002	363s	Return made up to 20/09/02; full list of members	(7 pages)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
03 Oct 2001	363s	Return made up to 20/09/01; full list of members	(7 pages)
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
27 Sep 2000	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
23 Jun 2000	88(2)R	Ad 07/06/00--------- £ si 599248@1=599248 £ ic 500000/1099248	(2 pages)
23 Jun 2000	123	Nc inc already adjusted 07/06/00	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 2000	288b	Director resigned	(1 page)
05 Feb 2000	288a	New director appointed	(2 pages)
05 Feb 2000	288a	New director appointed	(2 pages)
23 Nov 1999	363s	Return made up to 20/09/99; full list of members	(6 pages)