GLADSTONE LIMITED

Company number 03327360

Date	Type	Description	View / Download
28 Oct 1999	288a	New director appointed	(3 pages)
28 Oct 1999	288b	Director resigned	(1 page)
28 Oct 1999	288a	New director appointed	(3 pages)
28 Oct 1999	88(2)R	Ad 14/10/99--------- £ si 1404000000@.001= 1404000 £ ic 1720000/3124000	(4 pages)
28 Oct 1999	123	£ nc 1800000/6796000 14/10/99	(1 page)
28 Oct 1999	88(2)R	Ad 14/10/99--------- £ si 280000000@.001= 280000 £ ic 1440000/1720000	(5 pages)
07 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1999	PROSP	Listing of particulars	(94 pages)
28 Sep 1999	AA	Full group accounts made up to 30 June 1999	(31 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: 31 southampton row, london, WC1B 5HT	(1 page)
27 May 1999	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
27 May 1999	288b	Director resigned	(1 page)
25 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 1999	287	Registered office changed on 30/04/99 from: 5 hollytree parade, sidcup hill footscray, sidcup, kent DA14 6JR	(1 page)
30 Apr 1999	122	S-div 08/04/99	(1 page)
30 Apr 1999	288b	Director resigned	(1 page)
30 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
30 Apr 1999	288a	New director appointed	(3 pages)
30 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
12 Apr 1999	CERTNM	Company name changed versalite group PLC\certificate issued on 12/04/99	(7 pages)
22 Mar 1999	PROSP	Listing of particulars	(73 pages)
12 Mar 1999	363s	Return made up to 04/03/99; bulk list available separately	(10 pages)
20 Jan 1999	288b	Secretary resigned	(1 page)
20 Jan 1999	288a	New secretary appointed	(2 pages)
15 Dec 1998	AA	Full group accounts made up to 30 June 1998	(36 pages)