A & J GUMMERS LIMITED

Company number 02756137

Date	Type	Description	View / Download
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
18 Mar 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
18 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
18 Mar 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
18 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
18 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(43 pages)
05 Mar 1999	88(2)R	Ad 15/02/99--------- £ si 458650@1=458650 £ ic 1644250/2102900	(2 pages)
25 Feb 1999	123	Nc inc already adjusted 15/02/99	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
23 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 1999	AA	Accounts for a medium company made up to 30 September 1998	(19 pages)
20 Nov 1998	363s	Return made up to 15/10/98; change of members	(5 pages)
15 Jul 1998	AA	Accounts for a medium company made up to 30 September 1997	(19 pages)
18 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 988000@1=988000 £ ic 656250/1644250	(2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)