GERAUD (UK) LIMITED

Company number 03304867

Date	Type	Description	View / Download
15 May 2000	88(2)	Ad 05/04/97--------- £ si 199999@1	(2 pages)
15 Feb 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
15 Feb 2000	363s	Return made up to 21/01/00; full list of members 363(287) ‐ Registered office changed on 15/02/00	(8 pages)
02 May 1999	AA	Full accounts made up to 31 December 1997	(7 pages)
11 Mar 1999	363s	Return made up to 21/01/99; no change of members	(4 pages)
26 Feb 1998	363s	Return made up to 21/01/98; full list of members	(6 pages)
29 Sep 1997	288c	Director's particulars changed	(1 page)
29 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Sep 1997	288c	Director's particulars changed	(1 page)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
03 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Apr 1997	CERTNM	Company name changed pinco 894 LIMITED\certificate issued on 01/04/97	(2 pages)
25 Mar 1997	123	£ nc 1000/200000 21/03/97	(1 page)
21 Jan 1997	NEWINC	Incorporation	(15 pages)

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