GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

Company number 02585216

Date	Type	Description	View / Download
22 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2006	363s	Return made up to 25/02/06; full list of members	(7 pages)
10 Mar 2006	88(2)R	Ad 31/12/05--------- £ si 2500000@1=2500000 £ ic 2750500/5250500	(2 pages)
10 Mar 2006	123	Nc inc already adjusted 30/12/05	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot sh 30/12/05
10 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
19 Jul 2005	288c	Director's particulars changed	(1 page)
03 Mar 2005	363s	Return made up to 25/02/05; full list of members	(7 pages)
22 Nov 2004	288a	New director appointed	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
29 Jun 2004	288c	Secretary's particulars changed	(1 page)
04 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	288a	New secretary appointed	(2 pages)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
08 Apr 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)
15 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 2750000@1=2750000 £ ic 500/2750500	(2 pages)
15 Jan 2003	123	Nc inc already adjusted 31/12/02	(1 page)
15 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares issued to 30/12/02 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
15 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)