GALL THOMSON ENVIRONMENTAL LIMITED

Company number 02852924

Date	Type	Description	View / Download
19 Aug 1999	AA	Full group accounts made up to 31 March 1999	(34 pages)
04 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
04 Aug 1999	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
04 Aug 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
12 Jan 1999	353a	Location of register of members (non legible)	(1 page)
19 Oct 1998	363s	Return made up to 13/09/98; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
04 Sep 1998	PROSP	Listing of particulars	(114 pages)
11 Aug 1998	AA	Full group accounts made up to 31 March 1998	(34 pages)
10 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Apr 1998	353a	Location of register of members (non legible) 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 Oct 1997	363s	Return made up to 13/09/97; bulk list available separately	(9 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
13 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Jul 1997	AA	Full group accounts made up to 31 March 1997	(37 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Feb 1997	CERT21	Certificate of cancellation of share premium account	(1 page)
03 Feb 1997	OC	Cancel share prem. Account	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 1996	88(2)R	Ad 13/08/96--------- £ si 5928000@.005	(2 pages)
08 Oct 1996	363s	Return made up to 13/09/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)