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GEVEKO (UK) LIMITED

Company number 03260474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2006 AA Accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 08/10/05; full list of members
24 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Oct 2005 AA Accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 08/10/04; full list of members
10 Feb 2004 AA Accounts made up to 31 December 2003
10 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Nov 2003 363s Return made up to 08/10/03; full list of members
20 Jan 2003 AA Accounts made up to 31 December 2002
20 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Oct 2002 363s Return made up to 08/10/02; full list of members
17 Jan 2002 AA Accounts made up to 31 December 2001
17 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2001 363s Return made up to 08/10/01; full list of members
04 Oct 2001 363(288) Secretary's particulars changed
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12 Feb 2001 AA Accounts made up to 31 December 2000
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 2000 363s Return made up to 08/10/00; full list of members
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 2000 AA Accounts made up to 31 December 1999
04 Nov 1999 363s Return made up to 08/10/99; full list of members
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
01 Apr 1999 AA Accounts made up to 31 October 1998
01 Apr 1999 AA Accounts made up to 31 October 1997