GM 1995 LIMITED

Company number 03066953

Date	Type	Description	View / Download
06 Jul 1999	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
21 Jul 1998	363s	Return made up to 12/06/98; no change of members	(10 pages)
21 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(2 pages)
16 Jul 1997	363s	Return made up to 12/06/97; no change of members	(10 pages)
09 Jun 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
09 Jun 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288a	New secretary appointed	(2 pages)
11 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
11 Apr 1997	288b	Director resigned	(1 page)
03 Mar 1997	288a	New director appointed	(5 pages)
05 Dec 1996	363s	Return made up to 12/06/96; full list of members	(10 pages)
05 Dec 1996	363(190)	Location of debenture register address changed 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
31 Oct 1996	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
31 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
05 Sep 1995	353	Location of register of members	(1 page)
31 Aug 1995	88(2)R	Ad 22/08/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
31 Aug 1995	288	New director appointed	(2 pages)
31 Aug 1995	288	New director appointed	(4 pages)
23 Aug 1995	353	Location of register of members 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
21 Aug 1995	288	Director resigned;new director appointed	(2 pages)
21 Aug 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)