GRESHAM INTERNATIONAL LIMITED

Company number 02878846

Date	Type	Description	View / Download
12 Dec 1994	288	New director appointed	(2 pages)
12 Dec 1994	288	New secretary appointed;new director appointed	(4 pages)
10 Nov 1994	288	Director resigned;new director appointed	(2 pages)
10 Nov 1994	288	Secretary resigned;new secretary appointed	(4 pages)
10 Nov 1994	287	Registered office changed on 10/11/94 from: 16 bedford street london WC2E 9HF 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
10 Nov 1994	88(2)R	Ad 21/10/94--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
10 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Nov 1994	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
10 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
10 Nov 1994	123	£ nc 1000/100000 21/10/94 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
26 Jul 1994	224	Accounting reference date notified as 30/06 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
21 Jan 1994	CERTNM	Company name changed breamco 112 LIMITED\certificate issued on 24/01/94 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
08 Dec 1993	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2
• 3