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GLADSTONE LIMITED

Company number 03327360

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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)
11 Aug 2000 SA Statement of affairs
11 Aug 2000 88(2)R Ad 28/03/00--------- £ si 1301428@.1=130142 £ ic 3292816/3422958
07 Jul 2000 CERT16 Certificate of reduction of issued capital and share premium
07 Jul 2000 OC138 Reduction of iss capital and minute (oc)
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jul 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
23 Jun 2000 288a New director appointed
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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21 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 May 2000 SA Statement of affairs
31 May 2000 88(3) Particulars of contract relating to shares
31 May 2000 88(2)R Ad 24/03/00--------- £ si 76923@.1=7692 £ ic 3285124/3292816
26 Apr 2000 88(2)R Ad 28/03/00--------- £ si 8004368@.01=80043 £ ic 3205081/3285124
31 Mar 2000 363s Return made up to 04/03/00; bulk list available separately
09 Mar 2000 PROSP Listing of particulars
22 Dec 1999 88(3) Particulars of contract relating to shares
22 Dec 1999 88(2)R Ad 05/11/99--------- £ si 8108109@.01=81081 £ ic 3124000/3205081
06 Dec 1999 287 Registered office changed on 06/12/99 from: dury house 34-43 russell street, london, WC2B 5HA
30 Nov 1999 88(3) Particulars of contract relating to shares
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1999 122 Conso 15/10/99