G M (UK) LIMITED

Company number 03071688

Date	Type	Description	View / Download
10 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
05 Jul 2001	363s	Return made up to 22/06/01; full list of members	(6 pages)
27 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
15 Jun 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	363s	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary resigned	(4 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
22 Jun 1999	363s	Return made up to 22/06/99; no change of members	(4 pages)
27 Oct 1998	288a	New secretary appointed	(1 page)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
10 Jul 1998	363s	Return made up to 22/06/98; no change of members	(4 pages)
04 Sep 1997	363a	Return made up to 22/06/97; full list of members	(6 pages)
24 Apr 1997	AA	Accounts for a small company made up to 21 December 1996	(5 pages)
22 Apr 1997	225	Accounting reference date extended from 21/12/97 to 31/12/97	(1 page)
18 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
18 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
18 Apr 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
18 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Apr 1997	123	£ nc 100/50000 21/03/97	(1 page)
28 Aug 1996	363s	Return made up to 22/06/96; full list of members	(6 pages)
08 Mar 1996	224	Accounting reference date notified as 21/12 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
19 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 Oct 1995	288	Director resigned;new director appointed	(2 pages)
19 Oct 1995	287	Registered office changed on 19/10/95 from: international house 31 church road hendon london NW4 4EB	(1 page)
22 Jun 1995	NEWINC	Incorporation	(22 pages)