GETRONICS (HOLDINGS) LIMITED

Company number 03097890

Date	Type	Description	View / Download
02 Jun 1998	288b	Secretary resigned	(1 page)
02 Jun 1998	288a	New secretary appointed	(2 pages)
06 May 1998	244	Delivery ext'd 3 mth 30/06/97	(2 pages)
03 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/97	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/97	(1 page)
24 Sep 1997	288a	New secretary appointed	(2 pages)
24 Sep 1997	288b	Secretary resigned	(1 page)
11 Sep 1997	363s	Return made up to 04/09/97; full list 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
27 Aug 1997	288b	Director resigned	(1 page)
01 May 1997	244	Delivery ext'd 3 mth 30/06/96	(2 pages)
19 Jan 1997	363s	Return made up to 04/09/96; full list of members	(6 pages)
24 Apr 1996	224	Accounting reference date notified as 30/06	(1 page)
13 Nov 1995	288	New director appointed	(2 pages)
27 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
27 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
27 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Oct 1995	88(2)R	Ad 12/10/95--------- £ si 7999998@1=7999998 £ ic 2/8000000	(2 pages)
27 Oct 1995	123	£ nc 1000/8000000 12/10/95	(1 page)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New secretary appointed	(2 pages)
04 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Oct 1995	288	Secretary resigned	(2 pages)