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GSE (UK) LIMITED

Company number 02886396

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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)
07 Aug 1997 AA Full accounts made up to 31 December 1996
10 Feb 1997 363s Return made up to 11/01/97; full list of members
03 Feb 1997 288a New director appointed
03 Feb 1997 288a New director appointed
12 Nov 1996 123 Nc inc already adjusted 08/11/96
12 Nov 1996 88(2)R Ad 08/11/96--------- £ si 932000@1=932000 £ ic 2000000/2932000
12 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1996 AA Full accounts made up to 31 December 1995
01 Oct 1996 288 New director appointed
01 Oct 1996 225 Accounting reference date shortened from 31/03/96 to 31/12/95
15 May 1996 123 Nc inc already adjusted 29/04/96
15 May 1996 88(2)R Ad 29/04/96--------- £ si 1999998@1=1999998 £ ic 2/2000000
15 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1996 288 Secretary resigned
15 May 1996 288 Secretary resigned
15 May 1996 288 New secretary appointed
15 May 1996 288 New secretary appointed
12 Feb 1996 CERTNM Company name changed gundle LIMITED\certificate issued on 13/02/96
29 Jan 1996 AA Full accounts made up to 31 March 1995
16 Jan 1996 AUD Auditor's resignation
12 Jan 1996 363s Return made up to 11/01/96; no change of members
09 Jan 1996 288 Director resigned
17 Aug 1995 288 Director resigned;new director appointed