GWL (UK) LIMITED

Company number 02946816

Date	Type	Description	View / Download
02 Nov 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
31 Aug 1999	288c	Director's particulars changed	(1 page)
02 Apr 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
22 Jul 1998	363s	Return made up to 08/07/98; full list of members	(8 pages)
22 Jul 1998	363(288)	Secretary 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
15 Jul 1998	288a	New secretary appointed	(2 pages)
15 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
29 Jan 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
09 Dec 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
05 Dec 1997	288a	New director appointed	(3 pages)
05 Dec 1997	288a	New director appointed	(3 pages)
05 Dec 1997	288a	New director appointed	(3 pages)
05 Dec 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Nov 1997	395	Particulars of mortgage/charge	(6 pages)
22 Nov 1997	395	Particulars of mortgage/charge	(6 pages)
21 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
21 Nov 1997	288b	Secretary resigned	(1 page)
21 Nov 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
21 Nov 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
21 Nov 1997	287	Registered office changed on 21/11/97 from: pier house strand on the green london W4 3NN	(1 page)
13 Nov 1997	AUD	Auditor's resignation	(1 page)