GAS APPLIANCE SALES & SERVICING LIMITED

Company number 03011309

Date	Type	Description	View / Download
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
22 Sep 2004	123	Nc inc already adjusted 14/09/04	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2004	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
21 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2004	363s	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Apr 2003	363s	Return made up to 18/01/03; full list of members	(8 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
25 Nov 2002	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
06 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2002	363s	Return made up to 18/01/02; full list of members	(8 pages)
11 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
14 Mar 2001	363s	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
09 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
11 Sep 2000	88(2)R	Ad 28/02/00--------- £ si 600@1=600 £ ic 300/900	(4 pages)
17 Aug 2000	363s	Return made up to 18/01/00; full list of members	(8 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)