GAG57 LIMITED

Company number 03278455

Date	Type	Description	View / Download
09 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Dec 1997	363s	Return made up to 14/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
04 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jun 1997	88(2)O	Ad 20/12/96--------- £ si 364000@1	(2 pages)
06 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Dec 1996	287	Registered office changed on 31/12/96 from: 80 guildhall street bury st edmunds suffolk IP33 1QB	(1 page)
31 Dec 1996	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
31 Dec 1996	88(2)R	Ad 20/12/96--------- £ si 502076@1=502076 £ ic 2/502078	(2 pages)
31 Dec 1996	123	£ nc 100/866076 20/12/96	(1 page)
31 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
31 Dec 1996	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(2 pages)
31 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
31 Dec 1996	288b	Director resigned	(1 page)
31 Dec 1996	288a	New director appointed	(2 pages)
31 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 1996	288a	New director appointed	(2 pages)
14 Nov 1996	NEWINC	Incorporation	(12 pages)