GREMLIN HOLDINGS LIMITED

Company number 03049932

Date	Type	Description	View / Download
19 Sep 1997	288a	New director appointed	(2 pages)
03 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1997	122	Conve 23/05/97	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
30 Apr 1997	MA	Memorandum and Articles of Association	(11 pages)
24 Apr 1997	363s	Return made up to 20/04/97; no change of members	(4 pages)
22 Apr 1997	123	£ nc 470/545 03/04/97	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
11 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
17 Jan 1997	123	£ nc 410/470 19/12/96	(1 page)
26 Nov 1996	AA	Full group accounts made up to 31 July 1996	(17 pages)
24 May 1996	363s	Return made up to 20/04/96; full list of members	(6 pages)
17 Aug 1995	287	Registered office changed on 17/08/95 from: 214 carver street sheffield S1 4FS	(1 page)
24 May 1995	288	New director appointed	(2 pages)
17 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 May 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
17 May 1995	88(2)R	Ad 12/05/95--------- £ si 100@.1=10 £ ic 400/410	(2 pages)
17 May 1995	123	£ nc 400/410 12/05/95	(1 page)

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