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GINA LIMITED

Company number 02756669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2000 AA Accounts made up to 31 October 2000
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 2000 AA Accounts made up to 31 October 1999
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 2000 363a Return made up to 16/10/00; full list of members
21 Oct 1999 363a Return made up to 16/10/99; full list of members
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 1999 AA Accounts made up to 31 October 1998
20 Oct 1998 363a Return made up to 16/10/98; full list of members
22 Apr 1998 AA Accounts made up to 31 October 1997
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1998 AA Accounts made up to 31 October 1996
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1998 288b Secretary resigned
23 Dec 1997 363a Return made up to 16/10/97; full list of members
03 Dec 1997 288a New secretary appointed
16 Jan 1997 288b Secretary resigned
03 Jan 1997 363a Return made up to 16/10/96; full list of members
20 Dec 1996 288a New secretary appointed
20 Dec 1996 288b Secretary resigned
29 Aug 1996 AA Accounts made up to 31 October 1995
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1995 288 New secretary appointed
05 Dec 1995 363x Return made up to 16/10/95; full list of members
05 Dec 1995 288 Secretary resigned;new secretary appointed