GANDS (U.K.)

Company number 02786695

Date	Type	Description	View / Download
29 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Jun 2001	288c	Director's particulars changed	(1 page)
12 Mar 2001	363a	Return made up to 04/02/01; full list of members	(10 pages)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
17 Feb 2000	363a	Return made up to 04/02/00; full list of members	(10 pages)
09 Feb 2000	123	Nc inc already adjusted 23/12/99	(1 page)
09 Feb 2000	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
09 Feb 2000	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
09 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
21 Jan 2000	AUD	Auditor's resignation	(1 page)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
23 Apr 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1999	123	£ nc 25000000/30000000 18/12/98	(1 page)
04 Mar 1999	363a	Return made up to 04/02/99; full list of members	(12 pages)
02 Mar 1999	288b	Secretary resigned	(1 page)
19 Oct 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
28 Sep 1998	123	£ nc 3911000/25000000 14/09/98	(1 page)
26 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 May 1998	288a	New secretary appointed	(2 pages)
26 May 1998	288b	Secretary resigned	(1 page)
09 Apr 1998	288a	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
02 Apr 1998	363a	Return made up to 04/02/98; full list of members 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
01 Apr 1998	288b	Director resigned 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