LES PARCS GTM U.K. LIMITED

Company number 02539093

Date	Type	Description	View / Download
03 Apr 2003	288a	New director appointed	(3 pages)
26 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
22 Oct 2002	363s	Return made up to 12/09/02; full list of members	(7 pages)
20 May 2002	AUD	Auditor's resignation	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
20 Dec 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Nov 2001	288b	Secretary resigned	(1 page)
13 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
05 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Oct 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
05 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Oct 2001	123	£ nc 3500000/9000000 19/06/00	(1 page)
19 Sep 2001	363s	Return made up to 12/09/01; full list of members	(7 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
06 Mar 2001	AUD	Auditor's resignation	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: tfm house, 69 boston manor road, bentford, middlesex TW8 9JQ	(1 page)
22 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(3 pages)

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