GAMBIT PUBLICATIONS LIMITED

Company number 03300787

Date	Type	Description	View / Download
23 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
12 Feb 2001	363s	Return made up to 10/01/01; full list of members	(7 pages)
20 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
01 Aug 2000	169	£ ic 60000/300 17/07/00 £ sr 59700@1=59700	(1 page)
01 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
16 Mar 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
26 Jan 2000	363s	Return made up to 10/01/00; full list of members	(7 pages)
02 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(3 pages)
21 Feb 1999	363s	Return made up to 10/01/99; no change of members	(4 pages)
09 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(2 pages)
07 Jan 1998	363s	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 07/01/98	(6 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
27 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
14 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
25 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
25 Feb 1997	88(2)R	Ad 09/02/97--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
25 Feb 1997	123	£ nc 1000/60000 09/02/97	(1 page)
24 Feb 1997	CERTNM	Company name changed nicedecor LIMITED\certificate issued on 25/02/97	(3 pages)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
06 Feb 1997	287	Registered office changed on 06/02/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Jan 1997	NEWINC	Incorporation	(9 pages)