GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

Company number 02585216

Date	Type	Description	View / Download
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)
14 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(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)
14 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
04 Mar 2002	363s	Return made up to 25/02/02; full list of members	(7 pages)
20 Dec 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
26 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: mitchell house brook avenue warsash southampton hampshire SO31 9ZA	(1 page)
04 Jun 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
20 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2001	363s	Return made up to 25/02/01; full list of members	(7 pages)
16 Dec 2000	395	Particulars of mortgage/charge	(13 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	AA	Full accounts made up to 31 October 1999	(13 pages)
01 Sep 2000	244	Delivery ext'd 3 mth 31/10/99	(1 page)
05 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2000	363s	Return made up to 25/02/00; full list of members	(7 pages)
15 Feb 2000	288b	Director resigned	(1 page)