GUNNEBO INTERNATIONAL LIMITED

Company number 02589251

Date	Type	Description	View / Download
04 Mar 1993	363s	Return made up to 07/03/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Aug 1992	AA	Full accounts made up to 30 April 1992	(18 pages)
07 May 1992	363s	Return made up to 07/03/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
24 Jun 1991	288	New director appointed 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
24 Jun 1991	288	New director appointed 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
13 Jun 1991	MEM/ARTS	Memorandum and Articles of Association 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
13 Jun 1991	88(2)R	Ad 24/05/91--------- £ si 18750@1=18750 £ ic 131250/150000	(2 pages)
13 Jun 1991	88(2)R	Ad 24/05/91--------- £ si 60000@1=60000 £ ic 71250/131250	(4 pages)
13 Jun 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
13 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
13 Jun 1991	123	£ nc 90000/150000 24/05/91	(1 page)
13 Jun 1991	88(2)R	Ad 16/05/91--------- £ si 71248@1=71248 £ ic 2/71250	(4 pages)
13 Jun 1991	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
13 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Jun 1991	123	£ nc 1000/90000 16/05/91 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
13 Jun 1991	224	Accounting reference date notified as 30/04 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
11 Jun 1991	395	Particulars of mortgage/charge 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
11 Jun 1991	395	Particulars of mortgage/charge 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
04 Jun 1991	CERTNM	Company name changed pointincome LIMITED\certificate issued on 04/06/91 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 May 1991	395	Particulars of mortgage/charge 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
03 May 1991	288	Secretary resigned;new director appointed 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
03 May 1991	288	Director resigned;new director appointed 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

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