GENTIAN SECURITIES LIMITED

Company number 03065861

Date	Type	Description	View / Download
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288a	New director appointed	(4 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: the barn cow lane bushey watford hertfordshire WD2 3EL	(1 page)
27 Oct 1998	288a	New director appointed	(3 pages)
27 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
29 Sep 1998	363s	Return made up to 09/06/98; full list of members	(6 pages)
06 May 1998	AA		(8 pages)
06 May 1998	AA		(8 pages)
22 Apr 1998	363b	Return made up to 09/06/97; no change of members	(5 pages)
18 Mar 1998	225	Accounting reference date extended from 30/06/97 to 31/08/97	(1 page)
23 Feb 1998	287	Registered office changed on 23/02/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD	(1 page)
09 Feb 1998	88(2)R	Ad 08/10/97--------- £ si 1998@1=1998 £ ic 2/2000	(4 pages)
05 Feb 1998	288b	Director resigned	(1 page)
12 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
08 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288b	Director 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
07 Jan 1997	363a	Return made up to 09/06/96; full list of members	(7 pages)
19 Dec 1996	288c	Director's particulars changed	(1 page)
13 Apr 1996	288	Secretary's particulars changed	(1 page)
02 Aug 1995	288	New director appointed 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
02 Aug 1995	288	New director appointed 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
02 Aug 1995	288	New director appointed 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
28 Jul 1995	224	Accounting reference date notified as 30/06 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