GLEEDS BBL LIMITED

Company number 03317216

Date	Type	Description	View / Download
16 Apr 1998	363s	Return made up to 12/02/98; full list of members	(13 pages)
06 Feb 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
14 Jul 1997	287	Registered office changed on 14/07/97 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
11 Jul 1997	288a	New secretary appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288b	Director resigned	(1 page)
11 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
24 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1997	CERTNM	Company name changed optiongiant LIMITED\certificate issued on 22/04/97	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 1997	288b	Secretary resigned	(1 page)
10 Mar 1997	288b	Director resigned	(1 page)
10 Mar 1997	287	Registered office changed on 10/03/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Feb 1997	NEWINC	Incorporation	(9 pages)