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GEMSUPA LIMITED

Company number 02941120

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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)
22 Mar 2007 88(2)R Ad 09/03/07--------- £ si 19913@1=19913 £ ic 1530896/1550809
11 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2007 169 £ ic 4142935/1530896 02/01/07 £ sr 2612039@1=2612039
13 Feb 2007 88(2)R Ad 30/01/07--------- £ si 8874@1=8874 £ ic 4134061/4142935
22 Jan 2007 88(2)R Ad 12/01/07--------- £ si 134060@1=134060 £ ic 4000001/4134061
17 Jan 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jan 2007 173 Declaration of shares redemption:auditor's report
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
06 Jan 2007 88(2)R Ad 15/12/06--------- £ si 3000001@1=3000001 £ ic 1000000/4000001
06 Jan 2007 123 Nc inc already adjusted 15/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 AA Accounts for a small company made up to 30 June 2006
16 Nov 2006 288a New director appointed
26 Jun 2006 363a Return made up to 21/06/06; full list of members
23 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
12 Jul 2005 123 Nc inc already adjusted 07/06/02
12 Jul 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 499999 bonus shares 07/06/02
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 363s Return made up to 21/06/05; full list of members
13 Apr 2005 AA Accounts made up to 30 June 2004