GANT UK LIMITED

Company number 02474645

Date	Type	Description	View / Download
29 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 Nov 2001	122	Conso 23/10/01	(1 page)
23 Aug 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
08 Mar 2001	363s	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/03/01 363(288) ‐ Director resigned	(8 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: 26 brook street london W1Y 1AE	(1 page)
06 Oct 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
06 Mar 2000	363s	Return made up to 27/02/00; full list of members	(7 pages)
23 Feb 2000	CERTNM	Company name changed trisca LIMITED\certificate issued on 24/02/00	(2 pages)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 107 new bond street london W1Y 9AA	(1 page)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
17 Aug 1999	AA	Full accounts made up to 31 October 1998	(16 pages)
05 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
05 Jul 1999	363a	Return made up to 27/02/99; full list of members	(6 pages)
02 Jul 1999	288c	Director's particulars changed	(1 page)
31 May 1998	AA	Full accounts made up to 31 October 1997	(17 pages)