LES PARCS GTM U.K. LIMITED

Company number 02539093

Date	Type	Description	View / Download
22 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288a	New director appointed	(3 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
26 Sep 2000	363s	Return made up to 12/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00	(7 pages)
03 Aug 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288b	Director resigned	(1 page)
07 Dec 1999	88(2)R	Ad 22/11/99--------- £ si 99000@1=99000 £ ic 410000/509000	(2 pages)
27 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 100000@1=100000 £ ic 310000/410000	(2 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Oct 1999	288a	New director appointed	(1 page)
08 Oct 1999	363s	Return made up to 12/09/99; no change of members	(4 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
07 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	88(2)R	Ad 23/07/99--------- £ si 260000@1=260000 £ ic 50000/310000	(2 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
22 Sep 1998	363s	Return made up to 12/09/98; full list of members	(6 pages)
07 Sep 1998	CERTNM	Company name changed gtm-entrepose U.K. LIMITED\certificate issued on 08/09/98	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
23 Dec 1997	288a	New director appointed	(2 pages)

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