G-TEKT EUROPE MANUFACTURING LIMITED

Company number 03249892

Date	Type	Description	View / Download
06 Aug 1998	88(2)R	Ad 23/10/97--------- £ si 1400000@1=1400000 £ ic 2000000/3400000	(2 pages)
22 Jul 1998	AUD	Auditor's resignation 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 Feb 1998	288c	Director's particulars changed	(1 page)
10 Nov 1997	123	Nc inc already adjusted 12/05/97	(1 page)
22 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(14 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
22 Oct 1997	88(2)R	Ad 25/09/97--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
20 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	363s	Return made up to 16/09/97; full list of members	(8 pages)
23 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288b	Director resigned	(1 page)
27 Jun 1997	288b	Director resigned	(1 page)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 1997	287	Registered office changed on 28/01/97 from: 35 basinghall street london EC2V 5DB	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)